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How are arbitration procedures regulated in Panama?
Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.
What is the difference between the Tax Identification Number (NIT) and the DPI?
The Tax Identification Number (NIT) is a number used for tax and commercial purposes, while the DPI is a personal identification document. Although both can contain tax information, DPI encompasses biometric data and is used in a variety of contexts beyond tax.
How can I apply for a permit to install a wastewater treatment plant in Mexico?
The procedures for requesting a permit to install a wastewater treatment plant in Mexico vary depending on the location and specific regulations. In general, you must go to the National Water Commission (CONAGUA) or the corresponding environmental authority. You must submit an application, provide the required documentation, such as technical studies, floor plans, and meet the requirements established by the authority.
How is unfair competition regulated in commercial and sales transactions in Panama?
Unfair competition in commercial and sales transactions is regulated by Panamanian legislation. Law 45 of 2007 on Consumer Protection and Defense of Competition may contain provisions related to unfair commercial practices. Knowing these provisions is essential to ensure that business transactions comply with ethical and legal standards and to protect the rights of consumers and competitors.
Can judicial records be used in insurance application processes in Panama?
Yes, judicial records can be used in insurance application processes in Panama, especially in life insurance or health insurance, where the insurer needs to evaluate the applicant's risk.
Can a debtor be arrested as a result of a seizure process in Colombia?
In Colombia, the debtor generally cannot be arrested as a result of a civil seizure process. The seizure focuses on the satisfaction of the debt through the debtor's property and assets. However, there are specific situations, such as fraud or evasion of judicial obligations, where the debtor could face criminal consequences.
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