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What is the role of the Prosecutor's Office in prosecuting financial crimes related to PEP in Panama?
The Prosecutor's Office plays a key role in prosecuting PEP-related financial crimes and bringing charges to court.
What is the impact of due diligence on mergers and acquisitions in the digital health sector in Chile?
Due diligence on mergers and acquisitions in the digital health sector in Chile is essential to evaluate medical technology, health data security, compliance with health privacy regulations and how the transaction will strengthen service delivery of digital healthcare in the country.
Can online sales be made in Panama?
Yes, online sales are common in Panama, and the same regulations regarding sales contracts and consumer rights apply.
What is the status of LGBTQ+ women's rights in Brazil?
Brazil In Brazil, LGBTQ+ women still face challenges in fully exercising their rights. Although the Federal Constitution guarantees the principle of equality and non-discrimination, situations of discrimination and violence based on sexual orientation and gender identity persist. However, there are movements and organizations fighting for the rights of LGBTQ+ women and progress has been made in terms of legal recognition and protection.
What are the identity validation practices in accessing home repair and maintenance services in Argentina?
In home repair services, identity validation may include ID presentation, address confirmation, and secure authentication of the applicant. These protocols guarantee safety and reliability in the provision of repair and maintenance services.
Can the tenant change the use of the property without the consent of the landlord in Argentina?
Changing the use of the property generally requires the landlord's consent and must comply with local regulations and the permitted use under the contract.
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