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What measures have been taken to prevent the use of shell companies in money laundering in Panama?
In Panama, measures have been implemented to prevent the use of shell companies in money laundering. This includes implementing stricter regulations on the creation and maintenance of companies, requiring greater transparency in the ownership and ownership structure of companies, and strengthening supervision and control mechanisms.
What is the legal guarantee period in a sales contract in Panama?
Law 45 of 2007 establishes a legal warranty period of 30 days for movable property and 180 days for real estate, during which claims for defects can be filed.
What is the impact of artificial intelligence in selection interviews in the Ecuadorian context?
Artificial intelligence can be used in shortlisting candidates, evaluating resumes, and identifying patterns in recorded interviews. However, human interaction and social skills assessment remain essential in the selection process.
Can a property that is being used as an asset of public interest be seized in Brazil?
In Brazil, a property that is being used as an asset of public interest can be protected and not seized. Goods of public interest include those intended for collective use and enjoyment, such as parks, squares, historical monuments and environmental conservation areas. These assets are considered the company's assets and are protected by law.
Can you verify educational background in Colombia and what are the common sources used for this?
Yes, it is possible to verify educational background. Common sources include educational institutions and academic records. It is crucial to validate the authenticity of the documents.
How is alimony regulated in Bolivia in cases of adult children?
In Bolivia, alimony can be extended to children of legal age if they are studying and financially dependent on their parents. The court will evaluate the specific circumstances before determining whether the pension should be continued.
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