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Can I use my personal identity card as an identification document in notarial transactions in Panama?
Yes, the personal identity card is a valid document to identify you in notarial transactions in Panama, along with other additional requirements depending on the type of procedure.
What is the legal framework for the protection of consumer rights in Brazil in relation to online purchases and e-commerce?
The legal framework for the protection of consumer rights in Brazil regarding online purchases and electronic commerce is established by the Consumer Defense Code and Law No. 8,078/1990, which establish requirements for transparency, security and consumer protection in commercial transactions carried out online.
How is the situation of Costa Rican seniors who migrate to Spain in search of better living conditions ethically addressed?
The situation of Costa Rican seniors who migrate to Spain in search of better living conditions is ethically addressed through the implementation of policies that ensure their well-being and respect their rights. The legislation seeks an ethic of care and respect for dignity, promoting measures that facilitate integration and access to specific services for older people. Awareness of the needs of this group is promoted, and mechanisms are established to guarantee their active participation in Spanish society. The aim is to create an ethical environment that recognizes and values the contribution of Costa Rican seniors to the social fabric in Spain.
What is the legal framework in Costa Rica for defamation on social networks?
Defamation on social networks is punishable by law in Costa Rica. Those who defame through digital platforms, such as social media or websites, may face legal action and sanctions, including fines and damages.
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
How can companies in Peru manage the high amount of data required for risk list verification?
Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.
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