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Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?
Fines may apply for failure to comply with the notification deadlines established by law.
Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
What entity in Panama is responsible for coordinating actions between public and private institutions to prevent money laundering?
The National Commission against Money Laundering (CNBC) in Panama is the entity in charge of coordinating actions between public and private institutions to prevent money laundering. It acts as a central body in the implementation of policies and strategies to combat this criminal activity.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
What rights do preferred creditors have in a seizure process in Peru?
Preferred creditors in a seizure process in Peru have priority in collecting their debts over other creditors. This can include debts such as taxes and employment debts. The seized assets are first used to satisfy these preferred debts before distributing the remainder among other creditors.
What is the importance of having a DNI in Peru for access to health services?
The DNI in Peru is essential to access health services, since it is used to identify patients in hospitals and health centers. It is also necessary to enroll in health insurance and access medical assistance programs.
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