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What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
What taxes apply to vehicle ownership in Panama?
Taxes on vehicle ownership in Panama include the Single Vehicle Tax and the Circulation Tax. Owners must pay them annually.
What are the penalties for unauthorized disclosure of information contained in judicial files in Guatemala?
Unauthorized disclosure of information contained in judicial records in Guatemala may lead to legal sanctions. These sanctions may include civil actions for violation of privacy, as well as disciplinary or criminal consequences for those responsible for unauthorized disclosure.
What are the legal consequences of damage to other people's property in Ecuador?
Damage to the property of others is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or unjustified destruction.
What are the legal consequences for a food debtor in Peru who does not comply with coercive measures?
If a maintenance debtor in Peru does not comply with coercive measures, he or she may face additional legal consequences, such as additional financial penalties or even an increase in the maintenance period.
What is the relationship between embargoes and the research and development of technologies for adaptation to climate change in Bolivia?
The relationship between embargoes and the research and development of technologies for adaptation to climate change in Bolivia is essential to face climate challenges and their impacts. Projects aimed at early warning systems, drought water management technologies and resilient agriculture programs may be at risk. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to climate change during the embargo process. Collaboration with climate entities, the review of climate change adaptation policies and the promotion of investments in technologies for climate sustainability are essential to address embargoes in this sector and contribute to the adaptation of communities to the effects of climate change in Bolivia.
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