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What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
How is information on disciplinary records considered when evaluating risk management in commercial relationships between related entities in Paraguay?
Information on disciplinary records is essential to evaluate risk management in commercial relationships between related entities in Paraguay, as it helps identify possible legal and ethical risks.
What procedures are followed in the event that an extradited individual is found innocent in the requesting country?
In the event that an extradited individual is found innocent in the requesting country, different procedures may be followed depending on what is established in the extradition treaty and national legislation, including his release and possible compensation for unjustified detention time.
What are the options for Ecuadorians who want to study engineering in Spain?
Ecuadorians interested in engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
What is the responsibility of the seller in sales contracts in Paraguay in case of hidden defects?
In cases of hidden defects in sales contracts in Paraguay, the seller's responsibility is regulated by the Paraguayan Civil Code. If the good sold has hidden defects that make it unsuitable for its intended use, the buyer may demand termination of the contract, a refund of the money or a reduction in the price. The seller's liability is activated if hidden defects existed at the time of sale and were unknown to the buyer. The regulations seek to protect consumers against the sale of undisclosed defective products.
Can I use my laminated identity card as an identification document in banking procedures in Venezuela?
Yes, you can generally use your laminated identification card as a valid identification document in banking procedures in Venezuela. However, some banks may require additional documents for certain procedures.
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