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What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
What are the requirements to exercise the simulation action in Mexican civil law?
The requirements include proving that the legal act was entered into with the intention of simulation, that there is another hidden true act, and that harm has been suffered as a result of the simulation.
What is the process to obtain a certificate of debt for real estate contributions in Chile?
The certificate of debt for real estate contributions in Chile is obtained through the Internal Revenue Service (SII) or the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding debts for real estate contributions.
Can employees seek damages in an employment lawsuit in the Dominican Republic?
Yes, employees can seek damages in an employment lawsuit in the Dominican Republic if they can demonstrate that they have suffered financial, emotional, or professional harm due to the violation of their employment rights.
To what extent can cooperation between the private sector and government authorities in Bolivia strengthen terrorist financing prevention measures, especially in critical industries?
Collaboration between the private sector and the government is key. Analyze how this cooperation in Bolivia can strengthen prevention measures, especially in critical industries, and propose strategies to improve collaboration.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to constitutional justice in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to constitutional justice in Honduras. There are laws and policies that seek to guarantee their equal access to constitutional justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the process. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the constitutional field. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to constitutional justice for people with disabilities.
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