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What is the difference between mutual and bailment in Mexican civil law?
The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.
What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?
Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.
What happens if I need to obtain a judicial record certificate in Peru to work abroad?
If you need to obtain a judicial record certificate in Peru to work abroad, you must follow the requirements established by the authorities of the destination country. Many employers and work abroad programs may require judicial clearance certificates as part of the selection and evaluation processes. Make sure you obtain the certificate well in advance and comply with all the specific requirements and procedures of the country in which you wish to work.
What is the process to obtain a RUT for a non-governmental organization (NGO) in Chile?
Non-governmental organizations in Chile can obtain a legal entity RUT following a process similar to that of other companies, presenting the necessary legal and tax documentation to the Internal Revenue Service.
What economic sectors are most prone to money laundering in Mexico?
The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.
What is the legal framework for currency exchange operations in Colombia?
Foreign exchange operations in Colombia are regulated by the Financial Superintendence of Colombia and the Bank of the Republic. There are specific regulations that establish the requirements and procedures for foreign exchange transactions, including the obligation to use authorized intermediaries and report operations. The legal framework seeks to guarantee transparency, the stability of the foreign exchange market and prevent money laundering and other illicit activities.
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