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What is Panama's role in the region's capital market?
Panama plays a relevant role in the region's capital market. The country has an active and sophisticated Stock Exchange, which provides investors with the opportunity to buy and sell stocks, bonds and other securities. In addition, Panama has become a regional center for the issuance of securities and the raising of financial resources, both locally and internationally. The Panamanian capital market offers companies access to financing through
What is the role of verification in risk lists in the energy sector to guarantee security in the production and distribution of energy resources in Ecuador?
In the energy sector in Ecuador, the role of verification in risk lists is key to guarantee security in the production and distribution of energy resources. Energy companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facility operation and energy distribution. Verification contributes to the sustainability and reliability of the energy supply...
Can I request the expungement of my judicial record if I have been the victim of a miscarriage of justice or a wrongful conviction?
Yes, if you have been the victim of a miscarriage of justice or an unjust conviction, you can request the expungement of your judicial record in Costa Rica. You must submit a request and provide evidence to support your claim of error or unfairness. The competent authorities will review your case and make a decision based on the facts and evidence presented. The cancellation of the records in these cases seeks to restore justice and correct the effects
What is the process to request extrajudicial joint custody in Brazil?
The process to request extrajudicial joint custody in Brazil involves the parents agreeing to the terms of custody and submitting a written agreement to a notary public. This agreement must be approved by the judge for it to have legal validity and binding effects.
What is the impact of supply chain security regulations, such as those imposed by the General Customs Administration (AGA), on companies that import and export goods in Mexico?
Supply chain security regulations in Mexico seek to prevent the introduction of dangerous or illegal goods. Companies that import and export must comply with these regulations, which include implementing security measures, submitting accurate information, and cooperating with customs authorities.
What are the penalties for bribery crimes in Panama?
Bribery crimes in Panama carry penalties that include prison sentences and fines, and may result in disqualification from holding public office. Panama works to prevent corruption and promote transparency.
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