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What due diligence measures should companies take in Panama?
Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.
What is the process for the secure destruction of court records in Panama once they are no longer needed?
The secure destruction of court records in Panama usually follows specific procedures and ensures the proper disposal of sensitive information.
How is the seizure of assets regulated in Guatemala in cases of debts derived from renewable energy consulting services contracts?
The seizure of assets in Guatemala for debts derived from renewable energy consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on energy contracts and services. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
What are the rights of children in cases of adoption by heterosexual couples in Guatemala?
In cases of adoption by heterosexual couples in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.
What security measures can online banking users in Mexico implement to protect their accounts from online fraud?
Online banking users in Mexico can implement measures such as using strong passwords, enabling two-factor authentication, and avoiding accessing their accounts from public devices or unsecured Wi-Fi networks.
What are the laws that regulate cases of disorderly conduct in Honduras?
Disruption of public order in Honduras is regulated by the Penal Code and the National Police Law. These laws establish sanctions for those who commit acts that disturb public order, such as riots, public disorder, vandalism or other similar conduct.
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