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What are the penalties for non-compliance with a sales contract in Panama?
Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.
What are the rights and obligations of parents in the case of children born out of wedlock in Costa Rica?
Parents have the same rights and obligations towards their children born out of wedlock in Costa Rica. This includes the right to custody, the responsibility to provide care and education, and the obligation to pay child support if necessary.
What are the financing options for freight transportation infrastructure development projects using rail freight transportation systems in Peru?
For freight transportation infrastructure development projects by rail transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at improving and expanding the existing rail network, building new tracks, and improving port facilities and cargo terminals. In addition, it is possible to seek alliances with logistics and freight transport companies interested in investing in the development of railway infrastructure and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the support of international development organizations and investment banks that can support investment in rail freight transport projects.
How is identity validation used in access to health services and medical care in Mexico?
Identity validation is used in accessing health services and healthcare in Mexico to ensure patients are who they say they are and to maintain accurate health records. Hospitals, clinics, and healthcare providers often require patients to provide proof of their identity and medical documentation before receiving treatment. This is essential for patient safety and to ensure that medical data is accurate and protected. Identity validation is also used to control access to sensitive medical information and prevent healthcare identity theft.
Can a landlord withhold the security deposit without valid justification at the end of the contract in Guatemala?
In Guatemala, a landlord cannot withhold the security deposit without a valid justification. The contract should specify the conditions under which the deposit may be withheld, such as property damage or breach of contract by the tenant. The landlord must provide a detailed breakdown of any deposit retention.
What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
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