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What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?
Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.
What is Paraguay's approach to preventing discrimination or stigma towards exposed people in compliance with regulations?
Paraguay takes a proactive approach to prevent discrimination or stigma towards exposed people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.
What are the legal consequences of the crime of disorderly conduct in the Dominican Republic?
Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who disturb the tranquility, social peace or generate disturbances, riots or violent acts in public places may face criminal sanctions and be subject to public order control measures, as established in the Penal Code and citizen security laws.
What is the difference between business management contract and mandate contract in Brazil?
In the business management contract in Brazil, the manager manages the business in the interest of the owner and under his authority, while in the mandate contract the agent acts in the name and representation of the principal.
What is the prenuptial agreement in the Dominican Republic?
The prenuptial agreement in the Dominican Republic is a contract entered into between the future spouses before getting married, in which the terms and conditions of the marital property regime are established. This agreement allows modifying the predetermined property regime and establishing a property separation regime or any other regime agreed upon by the parties.
What is the legislation in Panama that specifically addresses terrorist financing?
In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.
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