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What is the role of the Civil Registry in identity validation in Panama?
The Civil Registry of Panama is the entity in charge of issuing personal identity cards and keeping a record of births, marriages and deaths. It plays a fundamental role in validating the identity of citizens.
What is considered an "ongoing business relationship" with a client identified as a PEP in El Salvador and how is it handled?
This is an ongoing relationship that requires continuous monitoring and regular updates to customer information to ensure adherence to regulations.
Can a property that is subject to an easement be seized in Brazil?
Seizing property that is subject to an easement in Brazil can be complex, as the easement implies a right of use or passage for a person or entity other than the owner. In such cases, the lien may affect the easement holder's right of use or passage, which may lead to additional legal complications. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.
What is the position of the Costa Rican government in relation to the participation of non-biological parents in decision-making and responsibilities in the family environment?
The government of Costa Rica recognizes the importance of the participation of non-biological parents in decision-making and responsibilities in the family environment. The legislation supports the active participation of these parents and seeks to guarantee equal rights and responsibilities, regardless of biological affiliation.
What is the legal framework to protect the rights of people in the field of intellectual property in Peru?
In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Copyrights, patents, trademarks and other intellectual property rights are protected. Innovation, creativity and the development of the cultural and technological industry are promoted. Mechanisms for registration and protection of rights are established, as well as sanctions for the violation of these rights. In addition, it seeks to balance the rights of intellectual property owners with the public interest, promoting access to culture, education and research.
Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?
Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.
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