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What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?
The consequences may include fines, sanctions and the prohibition of future contracts with the State.
What are the rights of people in situations of discrimination due to their immigration status in Guatemala?
People who are discriminated against due to their immigration status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of immigration, protection against violence and exploitation, access to basic services, humanitarian assistance, and immigration due process.
What is the process for reporting suspicious operations in Peru?
In Peru, financial institutions and certain non-financial entities are required to report suspicious money laundering operations to the Financial Intelligence Unit (UIF). The reporting process generally involves collecting detailed information about the suspicious transaction and submitting a report to the FIU. The report must include information on the parties involved, the amount, the nature of the transaction and any other relevant information. The FIU analyzes these reports and takes appropriate action.
What is women's access to justice in Panama?
Women's access to justice is essential to guarantee their rights. In Panama, measures have been implemented to improve this access, such as the creation of courts specialized in domestic violence and the promotion of free legal services for women. However, there are still barriers, such as lack of information, discrimination and gender stereotypes, that make it difficult for women to have full access to justice.
What are the necessary procedures to register a company in Costa Rica?
To register a company in Costa Rica, you must complete procedures such as obtaining a business name, registering in the National Registry, obtaining a tax identification number, and meeting specific requirements for your type of company. You must also register with the Costa Rican Social Security Fund and the corresponding Municipality.
What is the maximum period to carry out the auction of seized assets in Argentina?
The maximum period to carry out the auction of seized assets in Argentina may vary depending on the judicial process and specific circumstances. However, generally the aim is to carry out the auction in the shortest possible time to ensure payment of the debt. It is important to have legal advice to know the deadlines established in each case.
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