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What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?
In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.
Can a Chilean citizen lose his RUT and need to obtain a new one?
Yes, a Chilean citizen can lose his RUT and need to obtain a new one. In case of loss or theft of the document, a duplicate must be requested from the Civil Registry.
Can the hiring of sanctioned contractors affect a company's participation in public tenders in Panama?
Yes, hiring sanctioned contractors can negatively affect a company's ability to participate in public tenders in Panama, as it may be considered a serious breach.
What measures are taken to avoid tax discrimination in Argentina?
In Argentina, measures are implemented to avoid tax discrimination, ensuring that tax obligations are applied fairly and equitably among taxpayers.
What is the crime of sabotage and what is the penalty in Chile?
Sabotage in Chile involves damaging public goods or services and can result in legal sanctions, including prison sentences.
What aspects does due diligence include in El Salvador?
It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.
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