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Can sanctions on contractors vary depending on the type of industry in Panama?
Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.
What tax implications does a sales contract have in Panama?
Sales may be subject to taxes such as ITBMS (Transfer Tax on Personal Property and Services) or income tax, depending on the type of goods and the seller's situation.
Can I request my criminal records for personal use in the Dominican Republic?
Yes, you can request your criminal record for personal use in the Dominican Republic, even if you do not have a specific reason to do so, simply for your own knowledge. The information contained in your criminal record can be helpful in getting an idea of your criminal history and making sure it is accurate.
What is the process to obtain a divorce order due to de facto separation in Mexico?
To obtain a divorce order due to de facto separation in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have lived apart permanently and without desire for reconciliation for a certain period, and requesting divorce based on this reason.
Can a property that is being used as a union headquarters in Chile be seized?
In Chile, properties used as union headquarters are generally protected and cannot be seized to satisfy a debt. The importance of unions in the defense of labor rights is recognized and the aim is to preserve their autonomy and functioning.
What is the role of financial institutions in preventing the financing of terrorism in Costa Rica?
Financial institutions in Costa Rica play a crucial role in preventing the financing of terrorism. They are required to implement rigorous due diligence and regulatory compliance measures to detect and prevent suspicious terrorist financing transactions. Additionally, they must report any suspicious activity to the competent authorities. This collaboration between the financial sector and authorities reinforces efforts to identify and stop the flow of funds towards terrorist activities. Financial institutions also engage in training programs to improve awareness and detection capabilities among their staff, thereby contributing to a comprehensive approach in combating terrorist financing.
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