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What regulations apply to the purchase and sale of precious metals and jewelry in Panama in terms of due diligence?
The purchase and sale operations of precious metals and jewelry in Panama are subject to due diligence regulations, which require verification of the identity of the parties involved and the review of transactions to prevent money laundering and the financing of terrorism. They must also report suspicious transactions.
What is the situation of the rights of women in migration situations in El Salvador?
Women in migration situations in El Salvador face specific challenges related to gender violence, discrimination and lack of access to basic services. A comprehensive response is required that addresses their needs for protection, medical care, legal advice and psychosocial support.
What are the laws that regulate pyramid scheme cases in Honduras?
Pyramid fraud in Honduras is regulated by the Penal Code and other laws related to consumer protection and the prevention of financial fraud. These laws establish penalties for those who promote or participate in pyramid schemes, where participants obtain financial benefits at the expense of other participants.
What is the Information Quality Index (ICI) and how does it affect tax records in Mexico?
The Information Quality Index (ICI) is an indicator that evaluates the accuracy and quality of the tax information provided by taxpayers. Maintaining a high ICI is critical to maintaining a good tax record as it shows compliance with the submission of accurate and timely information.
What happens if the landlord wants to recover the property before the end of the lease contract in Bolivia?
In Bolivia, if the landlord wishes to recover the leased property before the end of the lease contract, he must have a legally justified cause to do so. This may include reasons such as the need for personal use of the property, serious non-compliance by the tenant, or the need to carry out major works on the property. The landlord must notify the tenant in advance of his intention to recover the property and follow the procedure established by law to avoid possible legal conflicts. In some cases, the landlord may offer compensation to the tenant for early termination of the contract. It is important that both parties are aware of their rights and obligations in the event of early termination of the contract and seek legal advice if necessary to ensure a fair and equitable resolution of the dispute.
What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of older people in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of older people in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in old age, access to specific services and resources for LGBTQ+ older people, and respect for identity and sexual diversity at all stages of life. .
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