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Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?
Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.
What are the specific considerations for contracts for the sale of copyright in creative works in Ecuador?
In copyright sales contracts, it is crucial to address specific considerations. The contract may detail what copyrights are being sold, the scope of the license, royalties, and conditions of future use. It may also address the duration of the transfer of rights and the obligations of both parties regarding the exploitation of the work.
What are the family reunification options for Chilean citizens in the immigration process to the United States?
Chilean citizens can sponsor certain family members to obtain immigrant visas, such as spouses, children, parents and siblings. Options and wait times may vary depending on the family relationship.
Can a debtor avoid seizure by transferring his assets to another person in Peru?
The transfer of assets to third parties for the purpose of avoiding an embargo in Peru may be considered a fraudulent action. The court may annul such transfers and proceed with the seizure. Peruvian laws contemplate measures to prevent the evasion of embargoes.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
How does the Paraguayan State coordinate with international organizations to strengthen due diligence processes and combat illicit activities at a global level?
The Paraguayan State coordinates with international organizations to strengthen due diligence processes and combat illicit activities at a global level through active participation in international initiatives, exchange of information and adoption of international standards. This collaboration facilitates the harmonization of practices, strengthens supervisory capacity and contributes to prevention.
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