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What regulations apply to the sale of goods to minors in Panama?
Sales to minors are subject to special regulations. Minors can purchase goods, but contracts can be voided if they are not beneficial to the minor.
Does the State of El Salvador participate in the development of international regulatory compliance standards?
Yes, it actively contributes to the creation and monitoring of international standards through its participation in international organizations and treaties.
How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?
In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.
How can I request a certificate of registration in the Commercial Registry of Guatemala?
To request a certificate of registration in the Commercial Registry of Guatemala, you must go to the Commercial Registry of the General Property Registry and submit an application, providing the required information, such as the name of the company and comply with the requirements established by the Commercial Registry. . The Commercial Registry will issue the registration certificate once the process is completed.
What is the role of forensic psychiatry experts in the Brazilian criminal justice system?
Experts in forensic psychiatry have the function of carrying out psychiatric evaluations and expert opinions on the mental health of defendants in criminal cases, determining their ability to understand the illicit nature of their acts, their degree of criminal responsibility and the need for security measures. or specialized treatments.
What measures can securities firms implement to prevent money laundering in El Salvador?
They perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
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