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What rights does the buyer have in case of defective goods in a sales contract in Panama?
The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.
How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?
In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.
What are the laws that regulate cases of child abuse in Honduras?
Child abuse in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish measures to prevent and punish physical, psychological or sexual abuse of children, protecting their well-being and guaranteeing their comprehensive development.
How does intersectoral collaboration influence the effectiveness of risk list verification in Colombia?
Intersectoral collaboration is a key factor for the effectiveness of risk list verification in Colombia. Cooperation between the public and private sectors, as well as between different industries, strengthens the ability to efficiently identify and address threats related to illicit activities. Government authorities, financial institutions and businesses must share information securely and collaborate on the development of best practices. Collaboration can also extend internationally, facilitating cross-border information sharing to address global threats. Intersectoral coordination is essential to maintain a solid line of defense against money laundering and terrorist financing in Colombia.
What is the system for protecting the rights of people in situations of internal displacement in Mexico?
Mexico has a system to protect the rights of people in situations of internal displacement that seeks to guarantee their safety, well-being and access to humanitarian assistance. The prevention of displacement, comprehensive care for displaced people and the search for lasting solutions to this problem are promoted.
How can the judicial records of a deceased person be managed in Colombia?
In the case of deceased persons, judicial records may have legal implications for inheritance and succession. Family members may have to handle these matters in accordance with the inheritance and testamentary laws in Colombia.
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