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What is the business registration process in Panama and what is the applicable legislation?
The Public Registry of Panama regulates the company registration process in the country.
Can a sales contract be modified by verbal agreement in El Salvador?
Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.
How can citizens report online criminal activity in Mexico?
Citizens can report criminal activities online in Mexico through channels such as local law enforcement authorities, the Attorney General's Office, and online platforms such as the Cyber Investigation and Special Operations Unit (UICOE) of the Ministry of Security and Protection. Citizen.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
How is online identification and identity validation regulated in the digital context in Guatemala?
Identity validation online and in the digital context is regulated by specific laws and regulations related to cybersecurity and the protection of personal data. Government entities and private companies must follow established regulations to ensure the security of data and identity online.
What measures should be taken if an entity is on the risk list in Ecuador?
In the event that an entity is on the risk list, the procedures established by the UAF must be followed...
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