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What is the deadline to request rectification of a marriage certificate in Panama?
In Panama, there is no specific deadline to request rectification of a marriage certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.
How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?
Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.
What are the laws that regulate homicide cases in Honduras?
Homicide in Honduras is regulated mainly by the Penal Code. Depending on the circumstances and intention of the act, homicide can be classified into different categories, such as simple homicide, qualified homicide, manslaughter, among others. Each category has its own penalties and testing requirements.
How does the Panamanian government communicate the sanctions imposed on entities that fail to comply with background check regulations?
Sanctions are communicated through official notifications, publications in government records, and, in some cases, through the media to inform the public about actions taken.
Can the judicial records of a minor person be obtained in Venezuela?
In Venezuela, the judicial records of a minor are not accessible to the general public. These records are protected by child protection laws and can only be accessed by competent authorities in specific cases related to the safety and protection of the minor.
What happens if one of the parties breaches a sales contract in Guatemala?
In the event of a breach of a sales contract in Guatemala, the affected party may take legal action to enforce the contract. This may include suing the defaulter for damages, terminating the contract, or seeking an agreed solution between the parties.
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