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What are the legal consequences of selling stolen goods in Panama?
The sale of stolen goods is illegal in Panama, and both the seller and the buyer may face legal penalties. The buyer in good faith can claim his money back, but the seller will face criminal consequences.
How long does the process of obtaining a DNI in Argentina take?
The processing time to obtain a DNI in Argentina can vary, but generally takes a few weeks. It is advisable to check with the corresponding office for updated information on waiting times.
What should I do if my official Mexican ID expires while I am out of the country?
If your official Mexican identification expires while you are outside the country, it is advisable to go to the nearest Mexican embassy or consulate and request to renew your identification. The consular staff will tell you the steps to follow and the necessary documents.
How are data protection laws applied in a sales contract in Colombia?
In the current context, it is essential to consider data protection laws in sales contracts. Colombia has Statutory Law 1581 of 2012 that regulates the protection of personal data. A sales contract must include provisions that comply with this law, ensuring the proper and secure handling of personal information, and specifying the purposes for which such information is collected, stored and processed.
What is the situation of discrimination based on sexual orientation in Argentina?
Argentina has made progress in terms of LGBT+ rights with the approval of laws that recognize equal marriage and prohibit discrimination based on sexual orientation and gender identity. However, discrimination and violence against LGBT+ people still persist in some sectors of society, and continued efforts are needed to promote inclusion and respect for sexual diversity.
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.
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