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Can I use my Panamanian passport as an identification document to obtain electricity services in Panama?
Yes, the Panamanian passport can be used as an identification document to obtain electricity services in Panama, along with other requirements and procedures established by the energy supplier company.
What are the obligations of the parties in contracts for the sale of goods with reservations of title in Mexico?
In sales contracts with reservations of title, the seller retains ownership until full payment is made, and the parties must agree to specific conditions and terms in the contract.
What is the penalty for the crime of virtual kidnapping in Ecuador?
Virtual kidnapping, also known as "phishing", is criminalized in Ecuador, with sanctions that seek to prevent electronic scams.
What steps should be taken to assess and mitigate risk during due diligence in Guatemala?
To assess and mitigate risk during due diligence in Guatemala, steps must be followed that include identifying risks, assigning risk scores, continuously monitoring transactions, and taking corrective action when necessary. The process varies depending on the type of entity and the nature of the transaction.
What is the cultural capital of Guatemala?
Antigua Guatemala is considered the cultural capital of Guatemala.
How long does due diligence usually take in Chile?
The duration of due diligence in Chile varies depending on the complexity of the transaction, but can generally take weeks or even months to be thoroughly completed.
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