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What measures are taken to prevent fraudulent use of identity documents in Panama?
Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.
What happens if a debtor is in prison during a seizure process in Peru?
If a debtor is in prison during a seizure process in Peru, the legal process can continue. Seized assets are handled as usual, and the debtor still has the right to participate in the process and defend their legal interests. Being in prison does not exonerate the debtor from his financial responsibilities.
What are the obligations of public entities in the administration of procedures?
Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.
What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?
The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.
What laws regulate the prescription of legal actions related to sales contracts in El Salvador?
The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.
Can the tenant sublease or assign the lease contract in Paraguay?
The subletting or assignment of the lease is generally subject to what is stated in the original contract. In general, the landlord's prior consent is required to sublease or assign the contract.
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