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What is the limitation period to claim compliance with a sales contract in Panama?
The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.
What are the criteria used to evaluate the risk of a politically exposed person in Peru?
The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.
What is the importance of cybersecurity education from an early age in Mexico?
Cybersecurity education from a young age is important in Mexico to cultivate a culture of digital safety, teach young people about online risks and how to protect themselves, and prepare them to face the challenges of the digital world safely and responsibly.
How does the State in Paraguay approach the protection of workers' labor rights, such as the right to unionize?
The State in Paraguay can guarantee the protection of labor rights, including the right to unionize, through the promulgation and application of laws that safeguard these rights and active participation in union organizations.
What are the preventive measures that companies in Bolivia can take to avoid becoming tax debtors?
Companies in Bolivia can implement effective internal controls, keep accurate records, stay up-to-date on changes in tax legislation, and rely on professional advice to prevent tax debts.
How is the crime of embezzlement of public funds penalized in Guatemala?
Embezzlement of public funds in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the misuse or misappropriation of public resources, protecting transparency and legality in public administration.
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