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What is the deadline to request the annulment of a marriage in Panama?
In Panama, the period to request the annulment of a marriage is five years from its celebration. After this period, the marriage is considered valid and its annulment cannot be requested.
How is the liability of means of transportation regulated in cases of accidents in Ecuador?
The responsibility of means of transport in cases of accidents is regulated by the Traffic Law, establishing obligations and sanctions to ensure road safety and liability in the event of damage.
What is the principle of presumption of innocence in Brazilian criminal law?
The principle of presumption of innocence establishes that any person accused of committing a crime is considered innocent until proven guilty through a fair judicial process and with all procedural guarantees, thus avoiding arbitrary or unjust sentences.
Can financial institutions in Paraguay reject a client based on the KYC result?
Yes, financial institutions in Paraguay can reject a customer if the KYC result reveals information indicating suspicious activities or if the customer does not provide the documentation required for due diligence.
How is a sanction registered and communicated to contractors in Costa Rica?
sanction against contractors in Costa Rica is recorded in an administrative file and is communicated to the contractor through an official notification. The notice details the sanction imposed, the reasons for the sanction and the steps to be taken, including the appeal process if applicable. The record of sanctions may be available for consultation by other public entities and interested citizens.
What is the role of society in regulatory compliance related to the environment in Panama, and what are the actions that citizens can take to contribute to environmental preservation and respect for the laws?
Society in Panama plays a crucial role in regulatory compliance related to the environment. Citizens can contribute by adopting sustainable practices, participating in cleanup and reforestation initiatives, and reporting activities that may affect the environment. Furthermore, environmental awareness and education are important tools to promote environmental responsibility in society, thus contributing to respect for environmental laws and the preservation of biodiversity and natural resources.
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