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What is the function of the Disability Card in Colombia?
The Disability Card in Colombia is a document that certifies the disability status of a person and allows them to access benefits, rights and special services.
What is the process for requesting access to judicial records by non-governmental organizations in the Dominican Republic?
Non-governmental organizations wishing to access court records must submit a request to the relevant court, justifying how the access is related to their objectives and activities. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.
What sanctions apply in Panama in case of non-compliance with legal obligations related to Politically Exposed Persons (PEP)?
In case of failure to comply with legal obligations related to Politically Exposed Persons (PEP) in Panama, sanctions are applied that may include purposes and other corrective measures. Financial institutions and other entities are subject to supervision by regulatory authorities, and failure to comply may result in legal action and administrative sanctions. The sanctions seek to ensure compliance with regulations aimed at preventing money laundering and terrorist financing in transactions linked to PEP.
What are the tax implications of sales contracts in Guatemala?
Sales contracts in Guatemala may have tax implications, such as the payment of sales taxes or Income Tax (ISR) in case of profits from the sale of goods. The parties must comply with applicable tax obligations.
How are medical liability cases resolved in the Dominican Republic?
Medical liability cases in the Dominican Republic are resolved through judicial processes in which it is evaluated whether a health professional acted negligently and caused harm to a patient. The presentation of medical evidence and experts is required, and the court determines whether medical malpractice occurred and, if appropriate, imposes sanctions.
Are there citizen awareness programs on computer security promoted by the State in Paraguay?
Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.
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