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What are the due diligence measures for foreign clients in Guatemala?
Enhanced diligence is required for foreign clients, verifying identity and ensuring you know the source of your funds.
What is the legal framework for the crime of forced disappearance in Panama?
Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.
Can I request debt consolidation during a seizure process in Colombia?
Yes, you can request debt consolidation during a seizure process in Colombia. Debt consolidation involves combining multiple debts into one, which can make it easier to pay and manage financial obligations. You must apply to the court and provide details about the debts you wish to consolidate. The court will evaluate the request and, if it considers appropriate, may authorize the consolidation of the debts.
How can companies contribute to the research and development of innovative solutions to address food obligations in Paraguay?
Companies can collaborate with research institutions, finance projects and participate in innovation initiatives that seek solutions to address food obligations in Paraguay.
How can I request authorization to carry out scientific research activities in forest reserves in the Dominican Republic?
To request authorization to carry out scientific research activities in forest reserves in the Dominican Republic, you must contact the General Directorate of Forests. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. In addition, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of forest reserves.
How has Costa Rican jurisprudence evolved in cases related to personnel selection?
Costa Rican jurisprudence in personnel selection cases has evolved, establishing precedents that influence the interpretation of labor legislation.
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