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What role do NGOs and non-profit organizations play in relation to PEP in Panama?
NGOs and non-profit organizations may also be subject to PEP regulations in Panama, and must comply with enhanced due diligence measures when receiving donations from PEP or being involved in financial transactions with them.
How is the right of grandparents to visit their grandchildren regulated in cases of divorce or separation in Argentina?
In cases of divorce or separation in Argentina, grandparents have the right to request visits to their grandchildren. The court will evaluate the relationship between grandparents and grandchildren, as well as the impact on the child's well-being, when making visitation decisions.
What is the Special Work Permit (PET) in Colombia?
The Special Work Permit (PET) in Colombia is a document that allows foreigners to work temporarily in the country, in specific activities and under established conditions.
What are the characteristics of the employment contract in the fishing sector in Mexico
The characteristics of the employment contract in the fishing sector in Mexico include carrying out work on fishing vessels, docks or fish processing plants, handling fishing equipment and techniques, adaptation to maritime and climatic conditions, and compliance with regulations. conservation of marine resources.
What is the procedure to request rectification of erroneous information in a judicial file in the Dominican Republic?
If erroneous information is found in a court record in the Dominican Republic, affected parties can apply to the court to correct it. The court will review the request and make a decision on rectification, ensuring that the file reflects accurate information
How are installment sales contracts regulated in Costa Rica and what are the legal implications for the parties?
Installment sales contracts in Costa Rica are regulated under specific provisions that seek to protect the rights of the parties involved. The legislation establishes requirements such as the obligation to clearly report the total cost of the good, interest rates and payment terms. Legal implications include the possibility of terminating the contract in case of default, as well as the regulation of the execution of guarantees in case of non-payment. It is vital that parties are aware of these regulations to ensure the validity and proper performance of installment sales contracts.
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