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What legal actions can be taken in cases of fraud or scam in Panama?
In case of fraud or scam in Panama, it is important to file a report with the competent authorities. The police and judicial investigation will determine the responsibility of the accused and, if proven guilty, criminal sanctions and possible compensation for victims will be imposed.
What is the situation of medical care in marginalized urban areas of El Salvador?
The health care situation in marginalized urban areas of El Salvador faces challenges in terms of access to health services, quality of care and coverage of public health programs, with the need for investment in infrastructure and human resources.
What is the procedure to request alimony in the case of a de facto union in Honduras?
The procedure to request alimony in the case of a de facto union in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of the need for the alimony and the financial ability of the other member of the common-law union to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the circumstances of both members and the well-being of the children, if any.
What are Costa Rica's policies regarding promoting the inclusion of people with intellectual disabilities?
Costa Rica has a policy to promote the inclusion of people with intellectual disabilities. Measures have been established to guarantee their access to inclusive education, specialized medical care, support in skills development and labor inclusion. The government promotes the adaptation of environments and services, raising awareness about the rights of people with intellectual disabilities, and seeks to encourage their active participation in society and making decisions that affect them.
What is the difference between a civil file and a criminal one?
Civil files deal with disputes between private parties, while criminal files involve criminal actions.
How is the impact of due diligence on a company's regulatory compliance strategy in the Dominican Republic assessed?
Due diligence can influence a company's regulatory compliance strategy in the Dominican Republic by identifying potential compliance gaps, areas for improvement, and opportunities to strengthen compliance with local and international regulations. This helps maintain the integrity and legality of operations
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