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Can the parties to a sales contract in Panama agree on payment and financing terms?
Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.
What are the rights of people belonging to the LGBT+ community in Honduras?
In Honduras, people belonging to the LGBT+ community face challenges in protecting their rights. There are no laws that recognize equal marriage or prohibit discrimination based on sexual orientation or gender identity. However, civil society organizations and defenders of LGBT+ rights work to promote equality, non-discrimination and the protection of the rights of this community.
Is there any specific regulation to prevent conflict of interest in the activities of Politically Exposed Persons in Panama?
Yes, in Panama there is specific regulation to prevent conflict of interest in the activities of PEPs. Ethical and legal norms are established that prohibit the use of political position for personal benefit or the improper use of public resources. In addition, the declaration of interests and the adoption of measures to separate public and private interests are promoted.
What role does the Financial Analysis Unit (UAF) play in the context of KYC in Panama?
The Financial Analysis Unit (UAF) in Panama plays a key role in the KYC context. Its main function is to receive, analyze and process reports of suspicious transactions and activities related to money laundering and terrorist financing. It collaborates closely with other authorities and international organizations to strengthen the prevention of these crimes.
How is regulatory compliance addressed in the field of electronic commerce and digital transactions in Ecuador?
In e-commerce, regulatory compliance encompasses transaction security, data protection, and compliance with regulations related to online commerce. Companies must follow specific laws to ensure consumer trust and avoid penalties.
How is paternity established in Bolivia?
Paternity in Bolivia can be established through voluntary recognition, DNA testing or other legal means. Voluntary recognition is a common process and can be carried out before the Civil Registry.
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