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What is Bolivia's policy to ensure transparency in financial transactions related to infrastructure and construction projects, especially those that receive international financing?
Bolivia has a clear policy to guarantee transparency in financial transactions related to infrastructure and construction projects. Rigorous controls are established in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international entities and the application of transparency standards contribute to preventing money laundering in large-scale projects.
Are there specific protocols for verifying a person's criminal record in Paraguay?
Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.
What are the notification obligations in sales contracts in Ecuador?
Notification obligations are important to keep parties informed. The contract may specify deadlines and methods of notification for communicating important events, such as changes in circumstances, defaults, or any other event that may affect the performance of the contract. These clauses ensure effective and timely communication between the parties.
What are the tax implications of a sales contract in Panama?
Sales of personal property may be subject to the Personal Property Transfer Tax and the rate may vary depending on the type of property sold. Sales of real estate may be subject to the Real Estate Transfer Tax.
What happens if a debtor breaches a payment agreement established to avoid a seizure in Panama?
If a debtor defaults on a payment agreement established to avoid a seizure in Panama, the creditor can ask the court to restart the seizure process. The payment agreement is a legal commitment, and failure to comply may lead to the restart of the garnishment process.
What is the situation of equal access to justice for LGBT+ communities in Argentina?
Argentina has made progress in terms of equal access to justice for LGBT+ communities, with the implementation of policies and laws that protect the rights of LGBT+ people and combat discrimination based on sexual orientation and gender identity. Human rights bodies and legal aid programs have been established to provide support to LGBT+ people in cases of discrimination and violence. Although there has been progress, challenges remain in terms of social stigma and effective access to justice for LGBT+ people in the legal system.
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