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What is the relationship between due diligence and the United Nations Convention against Corruption?
Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.
What measures can email service providers in Mexico implement to protect their users from internet fraud related to spam and phishing?
Email service providers in Mexico can implement measures such as spam filtering, automatic detection of phishing emails, training users on how to identify and report suspicious emails, and implementing sender authentication to prevent email address spoofing.
How are cross-border transactions addressed in the prevention of terrorist financing in Costa Rica?
Cross-border transactions are subject to specific regulations on the prevention of terrorist financing in Costa Rica. More rigorous scrutiny and identification of risks associated with international fund transfers is required.
Can I use my Ecuadorian identity card as an identification document to rent a property?
Yes, the Ecuadorian identity card is accepted as a valid identification document to rent a property in Ecuador. Owners or landlords usually require the presentation of the ID to verify identity and establish a rental contract.
How are redhibitory defects handled in a sales contract in Panama?
Redhibitory defects are hidden defects in a good that affect its value. In Panama, the legislation contemplates the responsibility of the seller in case of redhibitory defects. If such defects are discovered, the buyer may request termination of the contract or a reduction in the price. The way in which redhibitory vices are handled is regulated by law and it is important to understand the provisions in this regard in Panamanian legislation.
What is the legal basis for carrying out an embargo in Panama?
In Panama, the legal basis for carrying out an embargo is found in the Judicial Code, specifically in articles 792 to 826. These articles establish the procedures, requirements and limitations for the execution of embargoes. The Judicial Code is the main regulation that governs this area of law in the country.
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