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What are the consequences of non-delivery of a good sold according to the legislation in Panama?
Failure to deliver a sold good may have legal consequences in Panama. Depending on the law, the buyer may choose to demand specific delivery of the goods, claim damages, or terminate the contract. How these cases are addressed will depend on the circumstances and the interpretation of Panamanian legislation applicable to non-delivery in sales contracts.
What is extradition in the context of criminal offenses legislation in Costa Rica?
Extradition in the context of criminal offenses legislation in Costa Rica refers to the legal process by which a person accused or convicted of a crime in another country is delivered to that country to face charges or serve a sentence. Costa Rica has extradition agreements with several countries and follows specific procedures to carry out extradition. Extradition is generally granted in cases of serious crimes and is subject to judicial review. Extradition legislation seeks to ensure that criminals do not evade justice by crossing borders.
Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?
Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
Can an expired ID card be used as an identification document in the Dominican Republic?
An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements
What is domestic violence in Chile?
Domestic violence in Chile encompasses any form of physical, psychological, sexual or economic abuse that occurs within the family or cohabitation environment. It may involve married or cohabiting couples, parents and children, among others.
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