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Can I use my expired personal identity card as an identification document in Panama?
No, the expired personal identity card is not valid as an identification document in Panama. You must renew it before its expiration date.
What differences exist between a sales contract and a lease contract in Panama?
A sales contract transfers ownership of an asset, while a lease contract only grants the right to temporary use and enjoyment of the asset.
What legislation regulates the appeal procedure for administrative procedures in Panama?
Law 6 of 2002 establishes the procedures for appealing administrative decisions.
What is the role of financial services companies in preventing illicit activities through risk list verification in Peru?
Financial services companies play a crucial role in preventing illicit activity by screening their customers and transactions for possible links to sanctioned individuals or entities. This helps prevent money laundering and terrorist financing.
What rights do Salvadorans have in Spain in terms of protection of minors and family?
They have the right to the protection of minors and family on equal terms with Spanish citizens, with specific measures to guarantee their well-being.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for bank loans?
The legal limits for the seizure of assets in Guatemala for bank loan debts are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect a part of the debtor's income and assets, guaranteeing his subsistence and that of his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
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