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What is the process for retaining judicial records in cases of drug trafficking and related crimes in Panama?
Court records in cases of drug trafficking and related crimes in Panama are usually retained for a specific period as they may be relevant to future investigations.
Can a sales contract in Costa Rica include confidentiality clauses?
Yes, a sales contract in Costa Rica may include confidentiality clauses that prohibit the parties from disclosing confidential information related to the transaction. These clauses can be useful in certain commercial agreements.
What is the investigation process for sexual assault crimes in schools in the Dominican Republic?
The investigation of sexual assault crimes in schools in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to protect students, collect evidence and bring aggressors to trial.
What are the legal obligations imposed on financial institutions in Panama with respect to Politically Exposed Persons (PEP)?
Financial institutions in Panama have a legal obligation to apply enhanced due diligence measures when transacting with PEP. This includes verifying the source of funds, monitoring transactions, and obtaining senior management approval to establish or maintain business relationships with PEP. The regulations seek to prevent the use of the financial system for illicit activities, promoting transparency and integrity in transactions related to PEP.
What are the financing options for freight transportation infrastructure development projects using last-mile electric vehicle transportation systems in Peru?
For last-mile electric vehicle transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at promoting the adoption of electric vehicles and developing the necessary charging infrastructure in urban areas. In addition, it is possible to seek alliances with logistics and e-commerce companies interested in investing in last-mile electric vehicle fleets and establish public-private partnerships to share the costs and benefits of the project. There are also financing options through loans and lines of credit offered by financial entities and banks specialized in electric vehicles and sustainable transportation technologies.
What is the deadline to request the adoption of a child of a couple in a free union in Costa Rica?
The deadline to request the adoption of a child of a couple in a free union in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.
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