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What legal actions can be taken in cases of fraud or scam in Panama?
In case of fraud or scam in Panama, it is important to file a report with the competent authorities. The police and judicial investigation will determine the responsibility of the accused and, if proven guilty, criminal sanctions and possible compensation for victims will be imposed.
What are the requirements to apply for a water tourist transportation permit in Honduras?
The requirements to apply for a water tourist transportation permit in Honduras include submitting an application to the General Directorate of Merchant Marine. You must provide required documentation, such as boat seaworthiness certificates, safety permits, meet training requirements, and pay applicable fees.
What are the rights of consumers in sales contracts in Paraguay in cases of uninformed price changes?
In cases of uninformed price changes in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Sellers must clearly report the prices of the products or services offered. If price changes are made without prior notice, consumers have the right to receive the product at the original price agreed upon at the time of purchase. The legislation seeks to ensure transparency in commercial transactions and protect consumers against deceptive practices related to price changes.
What is the role of civil society in preventing and combating corruption related to PEPs in Chile?
Civil society plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Chile. Through non-governmental organizations, citizen movements and interest groups, civil society can exert pressure, raise awareness and promote actions to combat corruption.
What is the situation of women's rights in the informal economy in Panama?
In Panama, work has been done to guarantee the rights of women in the informal economy. Measures have been implemented to promote their economic inclusion, access to financial services and social protection. In addition, business training and strengthening programs have been created for women who work in the informal sector.
Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?
Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.
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