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How is the distribution of funds obtained in an auction in the Dominican Republic determined?
The distribution of funds obtained at an auction in the Dominican Republic is determined according to legal priority and creditors, with preferred or privileged debts being satisfied first
What are the penalties for non-compliance with AML regulations in Panama?
Penalties for failure to comply with AML regulations in Panama can include significant fines, license revocation, and prison sentences for individuals involved in money laundering activities. Specific sanctions vary depending on the severity of the noncompliance.
What is the process to request a construction permit for telecommunications infrastructure works in El Salvador?
The process to request a construction permit for infrastructure works
What penalties apply to crimes of assault with a firearm in Panama?
Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.
How is the protection of personal data regulated in the Ecuadorian judicial sphere?
The protection of personal data in Ecuador is regulated by the Organic Law on Protection of Personal Data. This law establishes principles, rights and duties related to the privacy of personal information, allowing judicial actions in case of data protection violations.
What strategies does the State use to locate evasive food debtors?
The State can use resources such as databases, investigative agencies and technology to track and locate debtors who try to evade payment.
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