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What legal provisions regulate the preservation of judicial records in cases of public interest in Panama?
The preservation of judicial records in cases of public interest in Panama may be subject to specific regulations related to transparency and accountability.
What is the process for the forced execution of a sales contract in Guatemala?
In the event of breach of a sales contract, the affected party may initiate a forced execution process before the Guatemalan courts. This involves obtaining a court order to enforce the terms of the contract and repair damages.
What activities are considered high risk for money laundering in Costa Rica?
In Costa Rica, activities that are considered high risk for money laundering include financial intermediation, the sale of real estate, transactions in virtual currency, gambling, asset management, pawn shop activity and other activities that may facilitate the movement of illicit funds.
What protections exist for the right to non-slavery in Costa Rica?
The right to non-slavery in Costa Rica implies protection against any form of slavery, human trafficking, servitude and forced labor. Slavery in all its forms is prohibited and measures are promoted to prevent and combat human trafficking and labor exploitation.
What are the requirements to apply for a license to operate a cargo transportation services company in Panama?
The requirements to apply for a license to operate a cargo transportation services company in Panama include submitting an application to the Panama Canal Authority and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles and equipment used, proof of financial solvency and compliance with safety and quality standards in cargo transportation. Additionally, you must have the corresponding permits and licenses to operate as a cargo carrier in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the freight transportation company will be granted.
What is the role of savings and credit cooperatives in El Salvador?
Savings and credit cooperatives in El Salvador are financial institutions that operate under cooperative principles, where members are both owners and users of financial services. These cooperatives provide savings, credit and other financial products services to their members, promoting savings, financial inclusion and the economic development of communities.
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