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What is the process for referring cases between different courts in Panama?
The case referral process involves the transfer of a case from one court to another when it is determined to be the jurisdiction of a different court. This is done to ensure that the case is brought before the appropriate court.
What are the necessary procedures to request a certificate of non-patenting of a product in Venezuela?
To request proof that a product is not patented in Venezuela, you must go to the Autonomous Intellectual Property Service (SAPI). You must submit a request and provide the required information, such as the product description, its name, among other information. The SAPI will issue the certificate of non-patenting that certifies that the product is not patented in Venezuela. It is important to consult with the SAPI to obtain precise information about the requirements and the specific procedure.
How does the Panamanian government intervene in cases of discrimination or unfair practices related to tenant selection?
The government can intervene in cases of discrimination or unfair practices in the selection of tenants, implementing measures and sanctions to prevent illegal discrimination and promote equal opportunity in access to housing.
What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?
In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.
What are the options available to tax debtors in Panama who are facing financial difficulties in meeting their tax obligations?
Tax debtors in Panama facing financial difficulties can request payment agreements, extensions or even the forgiveness of certain fines or surcharges. The DGI has established procedures to evaluate difficult situations and offer solutions that allow taxpayers to meet their tax obligations realistically. These options seek to balance tax collection with consideration of the individual circumstances of taxpayers.
What is the impact of monetary policy on commercial loans in Mexico?
Mexico Monetary policy can have an impact on commercial lending in Mexico. Decisions on interest rates, liquidity availability and credit conditions by the Bank of Mexico (Banxico) may influence commercial loan interest rates, the supply of credit, payment terms and conditions of financing offered by financial institutions. It is important to consider monetary policy when evaluating business loan options.
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