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What are the laws that regulate the procedures for obtaining construction permits in Panama?
Obtaining construction permits in Panama is regulated by various laws and regulations. Law 6 of June 16, 1997 establishes the construction permit regime in the country. In addition, the Municipal Code and the specific municipal regulations of each jurisdiction complement these provisions. Complying with the requirements and established procedures in these laws is essential to obtain the necessary permits before starting construction projects in Panama.
What is the deadline to request the return of an asset seized in Mexico?
Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.
How are interest rates determined and applied in sales contracts involving financing in the Dominican Republic?
Interest rates in sales contracts that involve financing may vary depending on the agreement between the parties and current regulations. It is important that the contract clearly specifies the interest rates
How is the crime of bigamy defined in Chile?
In Chile, bigamy is considered a crime and is punishable by the Penal Code. This crime involves contracting a marriage while another valid marriage is in force. Penalties for bigamy can include prison sentences and the annulment of subsequent marriages.
How can Colombian companies guarantee the veracity and precision of the information used in the risk list verification process?
Guaranteeing the veracity and precision of the information in the risk list verification process is essential for its effectiveness. Colombian companies can implement measures such as cross-validation of information sources, regular updating of databases, and verification of information directly with customers. Adopting advanced technologies such as big data analytics and artificial intelligence can also improve accuracy by identifying patterns and anomalies. Ongoing training of staff in verification best practices and implementation of quality controls in the process are additional steps to ensure that the information used in verification is truthful and accurate, thus strengthening the integrity of the compliance process.
What is the difference between full adoption and simple adoption in Ecuador?
Full adoption in Ecuador implies the extinction of the legal ties between the adoptee and his biological family, granting the adoptee the same rights and obligations as a biological child. Simple adoption does not extinguish ties with the biological family and does not confer all inheritance rights.
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