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Can sanctions on contractors vary depending on the type of industry in Panama?
Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.
What is the process for requesting judicial records in fraud investigation cases in Panama?
The process for requesting court records in fraud investigation cases in Panama may involve submitting a formal request to the court and justifying the need for access.
What are the laws related to the crime of damage to cultural heritage in Argentina?
Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.
What is the difference between physical custody and legal custody in Colombia?
Physical custody refers to the child's place of residence, that is, who the child will primarily live with. Legal custody refers to making important decisions in a child's life, such as education, health, and religion. In Colombia, physical and legal custody may be awarded to one or both parents, depending on the circumstances and well-being of the child.
How do technological advances affect collaboration between private verification companies and government entities in Paraguay?
Technological advances allow for more efficient collaboration, but companies must adapt to regulations and ensure security in collaboration in Paraguay.
What are the tax advantages for export activities in Panama?
Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.
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