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How are shareholder meetings and assemblies legally regulated in a Panamanian company?
Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.
Can disciplinary records in Paraguay be shared with financial or insurance institutions?
In certain cases, disciplinary history records may be shared with financial or insurance institutions if relevant to assessing risk or eligibility.
How are financial transactions handled for PEPs who are family members or business partners of other PEPs?
Transactions between PEPs must undergo greater scrutiny and due diligence measures to prevent money laundering through family or business relationships.
What is the economic and social impact of sanctions on contractors in Guatemala?
The economic and social impact of sanctions on contractors in Guatemala can include loss of jobs, interruptions in projects, impact on suppliers, and damage to the reputation of companies. These consequences underscore the importance of contractors meeting ethical and legal standards to avoid negative impacts on the economy and society.
Is there an online verification system for the validity of the identity card in Panama?
Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to juvenile criminal justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to juvenile criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to criminal justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the criminal process. Awareness-raising and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the juvenile field. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to juvenile criminal justice for people with disabilities.
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