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How is due diligence promoted in commercial transactions between Panama and other countries?
Due diligence in international commercial transactions is promoted through foreign trade regulations that require verification of the legitimacy of transactions, identification of the parties involved, and review of documentation to prevent illicit activities.
Are tax records public in Panama?
No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.
How are juvenile offender cases handled in the Guatemalan legal system?
Juvenile offender cases are handled through a specialized juvenile justice system in Guatemala. The rehabilitation and reintegration of young offenders is sought, and different measures are applied to those of adults.
What are the laws that regulate cases of hate crimes in Honduras?
Hate crimes in Honduras are regulated by the Penal Code and other laws related to discrimination, incitement to violence and the protection of human rights. These laws establish sanctions for those who commit crimes motivated by prejudice or discrimination towards a person or group due to race, religion, ethnicity, sexual orientation or other aspects protected by law.
What is the main identification document in Brazil?
The main identification document in Brazil is the identity card, known as the General Registry (RG).
Can an individual request a copy of their disciplinary records in electronic format in Paraguay?
In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.
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