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Are there specific sanctions for financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Yes, financial institutions that do not comply with terrorist financing prevention regulations may face sanctions, including fines and other disciplinary measures.
What is the process for resolving disputes regarding the return of the security deposit at the end of the lease?
If disputes arise regarding the return of the security deposit at the end of the lease in Guatemala, the parties must follow the procedures established in the contract and the law. This may include a joint inspection of the property to assess possible damage and agree any necessary discounts. In case of disagreement, amicable solutions can be sought or resort to mediation or judicial means.
What are informative returns in Costa Rica and what is their importance in tax compliance?
Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help
What are the rights and responsibilities of parents in Bolivia?
Parents in Bolivia have rights and responsibilities derived from parental authority. This includes the duty to care for, educate and protect your children. In the event of divorce, parental rights may be shared or assigned to one of the parents, depending on the circumstances. Both parents have the obligation to contribute financially to the support of the children, even if they do not have custody. The law also protects the visitation rights of noncustodial parents.
How is the right to peace guaranteed in Chile?
In Chile, the right to peace is guaranteed through policies and actions that promote peaceful coexistence, the peaceful resolution of conflicts and respect for human rights. It seeks to prevent violence, promotes a culture of peace and encourages education in the values of tolerance, dialogue and non-violence. In addition, mediation and arbitration mechanisms are established to resolve disputes and conflicts peacefully.
What are the rights of children in cases of family violence in Peru?
In cases of family violence in Peru, children have the right to be protected and safeguarded from any form of abuse or violence. They have the right to live in a safe and healthy environment, receive medical and psychological care, and access support and rehabilitation resources. Furthermore, they have the right to be heard and to participate in decisions that affect them.
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