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What is the legal framework that regulates regulatory compliance in the field of construction in Panama and how do you ensure that construction projects comply with established rules and regulations?
The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.
Can a property that is subject to temporary usufruct be seized in Chile?
In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.
How are cases where information in a criminal history report is ambiguous or incomplete handled in Ecuador?
In cases of ambiguous or incomplete information in a criminal history report in Ecuador, individuals may request the National Police to clarify or complete the information by providing additional details or clarifications.
What are the financing options available for real estate development projects in Mexico?
Mexico In Mexico, financing options for real estate development projects include loans for housing construction and development offered by financial institutions, financing through private investment and investment funds specialized in the real estate sector, as well as government support programs through from institutions such as Nacional Financiera (NAFIN) and the Sociedad Hipotecaria Federal (SHF).
How is advertising of products or services that include customer testimonials or statements regulated in Paraguay?
Advertising of products or services that include customer testimonials or statements in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including false or misleading testimonials about the benefits or results of a product or service. Information provided about customer experiences must be accurate and truthful, allowing consumers to make informed decisions based on genuine testimonials. The regulation seeks to prevent unfair business practices related to false testimonials.
Can an accomplice claim ignorance of the illegality of the act to avoid conviction in El Salvador?
Claiming ignorance of the illegality of the act is generally not a solid defense in El Salvador. Legislation usually requires that the accomplice have knowledge of the criminal intent of the principal perpetrator. However, lack of knowledge can be a factor to consider in the legal process.
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