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What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
How is the protection of indigenous rights ensured in development projects led by contractors in areas with indigenous populations in Ecuador?
The protection of indigenous rights in development projects led by contractors in areas with indigenous populations in Ecuador is ensured through the consultation and active participation of indigenous communities, respect for culture and territorial rights, and the inclusion of specific clauses in contracts. that protect the rights of these communities.
What differences exist in sales contracts between companies and sales contracts to consumers in Peru?
Business-to-business sales contracts and consumer sales contracts in Peru may differ in terms of applicable regulations. Contracts with consumers are often subject to stricter consumer protection regulations, such as the right of withdrawal. Contracts between businesses can be more flexible, but must still comply with applicable commercial and civil laws. It is important to adapt the contract to the type of transaction.
Can I request my judicial records in Guatemala if I have changed my first or last name?
If you have legally changed your first or last name, you may need to provide additional documentation when requesting your judicial record in Guatemala. This will ensure that the information is updated correctly and reflects your current name.
What constitutes the crime of injuries in Chile?
Injuries in Chile involve causing physical harm to another person. Penalties vary depending on the severity of the injuries caused.
What are the differences between a sales contract and a supply contract in El Salvador?
While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.
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