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What are the most relevant compliance laws in Argentina?
In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.
What are the penalties for acid assault crimes in Panama?
Acid assault crimes in Panama carry severe penalties, including prison terms and significant fines. These acts are considered especially serious due to the physical and psychological damage they cause to the victims.
How is complicity determined in cases of crimes against intellectual property according to Panamanian law?
Panamanian legislation determines complicity in cases of crimes against intellectual property considering intentional collaboration in illegal activities related to the violation of copyrights, trademarks or other forms of intellectual property. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.
What is the process to make a claim before a financial institution in the Dominican Republic?
If you have a claim or conflict with a financial entity in the Dominican Republic, it is recommended to follow the procedures established by the Central Bank and the Superintendency of Banks. This may include filing a written complaint with the financial institution, collecting and presenting relevant evidence, and if necessary, going to the regulatory authorities to seek a solution.
Can a Bolivian citizen request an identity card with information in a foreign language other than Spanish?
The Bolivian identity card is issued mainly in Spanish, but names in foreign languages can be included as long as the requirements are met and the appropriate documentation is submitted to the SEGIP.
What is meant by "sealing" of a judicial file in Panama and when is this measure applied?
The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.
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