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What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?
Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.
What are the rights of people displaced due to housing problems in Costa Rica?
People displaced due to housing problems in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by housing-related problems, such as forced evictions and lack of adequate housing.
What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Ecuador?
The Financial Intelligence Unit (UIF) in Ecuador is the entity in charge of receiving, analyzing and sharing financial and economic information related to possible cases of money laundering. Its main function is to detect suspicious patterns and activities, as well as collaborate with the competent authorities in the investigation and prevention of money laundering.
What is the penalty for the crime of corruption of officials in Peru?
Corruption of officials in Peru is a serious crime and can result in prison sentences, fines and disqualification from holding public office, depending on the conviction and the severity of the crime.
What is the legal framework in Costa Rica for the crime of serious injuries?
Serious injuries are punishable by law in Costa Rica. Those who cause serious physical harm to another person, resulting in permanent injury, disfigurement, or loss of important functions, may face legal action and penalties, including prison terms and compensation for damages.
What is the pension system in Colombia?
In Colombia, the pension system is based on a mixed system that combines the public regime and the private regime. The public regime, administered by Colpensiones, provides pensions through the average premium system, while the private regime is known as the individual savings system with solidarity (SAF) and is administered by the Pension Fund Administrators (AFP). Workers have the option to choose between both systems, depending on their preferences and circumstances.
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