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How are crimes of police violence treated in Panama?
Crimes of police violence in Panama are investigated and punished in order to guarantee the integrity of citizens and maintain confidence in the security forces. Sanctions can include prison sentences for officers responsible for abuses.
What is the process to request a construction permit for port infrastructure works in El Salvador?
The process to request a construction permit for port infrastructure works in El Salvador involves submitting an application to the Sea Authority
What is the process for the protection of intellectual property of literary and artistic works in Ecuador?
The protection of intellectual property of literary and artistic works is carried out through the Ecuadorian Institute of Intellectual Property (IEPI). Authors can take legal action in case of infringements, seeking to protect their copyright. This includes the possibility of obtaining precautionary measures and sanctions against those who violate these rights.
What are the advantages of establishing an offshore company in Brazil?
Brazil Establishing an offshore company in Brazil can have some advantages, such as the possibility of accessing tax benefits, greater asset protection, confidentiality and flexibility in the corporate structure. However, legal and tax advice is essential to fully understand the requirements and implications of this type of structure.
What is the process of precautionary measures in Peru and when are they used to protect the rights of the parties in a dispute?
Precautionary decisions are judicial decisions made to protect the rights of the parties in a dispute while the case is being resolved. They are used when there is an imminent risk of harm or when it is necessary to ensure compliance with a sentence.
How is the "politically exposed client" (PEP) defined and what is its relevance in the prevention of terrorist financing in Guatemala?
A "politically exposed client" (PEP) is a person who holds a prominent position in government or public bodies. They are considered high risk in terms of terrorist financing, and financial institutions must apply enhanced due diligence measures when interacting with them.
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