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What is Panama's approach towards regulating transparency in the ownership of legal entities?
Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.
How are payment conditions regulated in a contract for the sale of legal consulting services in Argentina?
In contracts for the sale of legal consulting services in Argentina, payment conditions must be clear and detailed. This may include hourly rates, specific milestones for payments, and consequences for late payments. Both parties must agree on billing and payment terms precisely.
How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?
Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.
Can minors work legally in Paraguay to contribute to their livelihood?
Paraguayan legislation allows minors to work under certain conditions and restrictions, but their well-being and education must always take precedence. Child labor laws establish age limits and types of work permitted.
How to obtain a certificate of singleness in Peru?
To obtain a certificate of single status in Peru, you must go to a civil registry office or the municipality of your place of residence and request it. Generally, you will need to present your ID and pay a fee. The single certificate certifies that a person is not married and may be necessary for marital or legal procedures.
What is the appeal process for labor claims in the Dominican Republic?
If one of the parties is not satisfied with the ruling in a labor case, they can file an appeal with the Labor Chamber of the corresponding Court of Appeal, where the case will be reviewed and a new decision will be made.
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