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What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
Can an individual request a review of their judicial records in Guatemala to ensure they are accurate?
Yes, an individual has the right to request a review of their judicial records in Guatemala to ensure they are accurate. This can be done through the competent judicial authorities.
What are the key criteria in due diligence for investment projects in the public services sector in Colombia, considering the quality of services, regulated rates and sustainability?
In investment projects in the public services sector in Colombia, due diligence must evaluate the quality of services, the regulated rate structure, financial and operational sustainability, as well as regulatory compliance in the provision of essential services. This ensures that projects contribute to public well-being and are financially sustainable.
What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
Is there protection for the rights of people in situations of social vulnerability in Brazil?
People in situations of social vulnerability, such as the homeless, irregular migrants or drug addicts, have protected rights in Brazil. These rights include access to social assistance, protection of their integrity and equal treatment.
What is the role of the Ministry of Economy in the regulation and supervision of sales contracts in El Salvador?
The Ministry of Economy can establish policies and regulations to guarantee equity and transparency in commercial contracts in the country.
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