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What are the requirements to apply for a license to operate a logistics company in Panama?
The requirements to apply for a license to operate a logistics company in Panama vary depending on the logistics services provided. In general, you must submit an application to the Panama Maritime Authority (AMP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics services offered, proof of financial solvency, and compliance with logistics regulations and standards. In addition, you must have trained personnel
How is liability established for hidden defects or defects in Bolivia?
Liability for hidden defects or defects is regulated by clause [Clause Number], which establishes the seller's obligations in the event that the product presents defects that are not apparent at the time of delivery. The buyer has the right to notify any defect and demand corrections or compensation as provided by Bolivian law.
What is the process to cancel or modify judicial records in Mexico?
The process to cancel or modify judicial records in Mexico may vary depending on the jurisdiction and the nature of the records. It generally involves submitting a request to the corresponding judicial authority, providing valid justification and complying with established requirements. In some cases, it is possible to request the expungement or modification of a criminal record after meeting certain rehabilitation requirements. An attorney or legal advocate can provide guidance on the specific process in each case.
What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?
Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.
What is the situation of the rights of people with disabilities in the field of technology and digital accessibility in Honduras?
People with disabilities have protected rights in the field of technology and digital accessibility in Honduras. There are laws and policies that seek to guarantee their access to information and communication technologies, the adaptation of digital media for their use and the elimination of barriers that limit their participation in the digital society. However, there are still challenges in terms of full accessibility and inclusion of people with disabilities in the digital environment.
What is the penalty for damage to cultural heritage in El Salvador?
Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, damage or illegal appropriation of property or sites of cultural or historical importance, which seeks to prevent and punish to preserve and protect the country's cultural heritage.
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