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Who can request my judicial record certificate in Panama?
In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.
What happens if the leased property is damaged during the contract in Paraguay?
In case of damage to the rented property, the parties must follow what is established in the contract. The landlord is generally responsible for major repairs, while the tenant may be responsible for damages caused by negligence.
Can a debtor request a suspension of the seizure process in Chile for health reasons?
Yes, if the debtor has valid health reasons that prevent him from facing the garnishment process, he can request a temporary suspension.
What constitutes a computer crime in Colombia and what are the associated penalties?
In Colombia, computer crimes cover a wide range of illicit activities related to the misuse of computer systems and information technologies. These crimes may include illegal access to systems, computer sabotage, electronic fraud, theft of information, among others. The penalties associated with computer crimes vary depending on the severity of the action and can include fines and prison sentences.
How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?
In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.
What institutions supervise compliance with public procurement regulations in Panama?
In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.
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