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Can I use my Venezuelan passport as an identification document to open a bank account abroad?
Yes, the Venezuelan passport is a valid identification document to open a bank account in
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.
How is misleading advertising in sales contracts legally addressed in Costa Rica?
Misleading advertising in sales contracts in Costa Rica is regulated by the Law for the Promotion of Competition and Effective Consumer Defense. This law prohibits deceptive commercial practices, ensuring that advertising is truthful, clear and does not mislead the consumer. Sellers must fulfill promises made in advertising and provide accurate information about the products or services offered. Consumers affected by misleading advertising have the right to complain and receive compensation. Advertising regulation seeks to protect consumers and promote fair business practices in sales contracts.
How are conflicts between private companies handled during bidding processes in Paraguay?
Legislation can establish mechanisms to resolve conflicts between private companies.
Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?
Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.
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