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What is the role of appellate courts in regulatory compliance in El Salvador?
Appellate courts review decisions of lower courts, ensuring that laws are applied correctly and correcting potential miscarriages of justice.
What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?
International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.
How are accounting and auditing practices legally regulated in Panamanian companies?
Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.
Can an embargo affect assets necessary for the exercise of a profession in Argentina?
Argentine law protects certain assets necessary for the exercise of a profession, limiting the possibility of seizing essential tools for work.
What rights does the buyer have in case of defective goods in a sales contract in Panama?
The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.
Can I obtain a person's judicial records without their consent if I have a legitimate interest in Colombia?
In exceptional cases and with a proven legitimate interest, it is possible to obtain a person's judicial records without their consent in Colombia. This generally requires the intervention of the competent authorities and the presentation
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