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What are the consequences of non-delivery of a good sold according to the legislation in Panama?
Failure to deliver a sold good may have legal consequences in Panama. Depending on the law, the buyer may choose to demand specific delivery of the goods, claim damages, or terminate the contract. How these cases are addressed will depend on the circumstances and the interpretation of Panamanian legislation applicable to non-delivery in sales contracts.
What is the relationship between tax liability and criminal liability in Ecuador?
Tax liability and criminal liability are interrelated in Ecuador. Taxpayers who fail to comply with their tax obligations may face legal consequences, including criminal penalties. Tax evasion and other illegal practices can lead to legal proceedings. It is essential that taxpayers understand the legal implications of their tax situation and seek legal advice if they face problems with the Internal Revenue Service (SRI).
What are the rights of people displaced due to discrimination due to immigration status in access to housing in Ecuador?
People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to adequate accommodation. Ecuador promotes access to housing for all people, regardless of their immigration status, and works to eliminate discrimination in access to housing for this reason. Policies and programs are implemented that guarantee access to safe, adequate and affordable housing for displaced people.
What is the procedure to request judicial authorization to leave the country with a minor in Mexico?
The procedure to request judicial authorization to leave the country with a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of leaving the country with the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
What are the rights of people in situations of forced displacement due to natural disasters in Guatemala?
People in situations of forced displacement due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.
What measures have been adopted to prevent the use of prepaid cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.
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