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What is the legal framework for the crime of breach of contract in Panama?
Breach of contract is a crime in Panama and is regulated by the Civil Code. Penalties for breach of contract may include payment of damages, termination of the contract and other corrective measures as stipulated in contract law.
What are the procedures for verifying identity in business and commercial transactions in the Dominican Republic?
In the business field and commercial transactions in the Dominican Republic, the identities of the partners, shareholders and legal representatives of the companies are verified. This is done by presenting the identity and electoral card, as well as registering in the National Taxpayer Registry (RNC). In addition, specific regulations apply to prevent money laundering and terrorist financing.
What is the role of the Legislative Assembly of El Salvador in matters related to family law?
The Legislative Assembly is responsible for creating, modifying and approving laws that directly affect family law in El Salvador.
What is the role of insurance entities in the protection of financial consumers in Guatemala?
Insurance entities play an important role in protecting financial consumers in Guatemala. These institutions offer a variety of insurance, such as life insurance, health insurance, and property insurance, which provide protection against unexpected risks and events. The ents
What are the rights of children in Costa Rica according to the legislation?
Costa Rican legislation recognizes and guarantees a series of rights for children, which are supported by the United Nations Convention on the Rights of the Child. These rights include the right to equality, non-discrimination, life, identity, health, education, protection from abuse and exploitation, and the right to express your opinion. In addition, the best interests of the child are promoted as a fundamental principle in all decisions that affect them. The law also establishes measures to protect minors in situations of vulnerability or risk.
What institutions are responsible for overseeing the implementation of PEP regulations in Chile?
In Chile, institutions such as the Financial Analysis Unit (UAF), the Comptroller General of the Republic and the Electoral Service (Servel) are responsible for overseeing the implementation of regulations related to PEP. Each one plays a specific role in this area.
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