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What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
Can specific conditions be added to a sales contract in the Dominican Republic?
Yes, a sales contract in the Dominican Republic is a customizable document. Parties can add specific conditions as long as they are legal and mutually agreed upon. These conditions may include personalized delivery times, additional guarantees or particular provisions that adapt to the needs of the transaction.
What is the procedure for obtaining a work permit in Guatemala for foreigners and what are the procedures involved?
The procedure to obtain a work permit in Guatemala for foreigners involves presenting documents such as passport, employment contract, and complying with requirements established before the General Directorate of Migration and Immigration. This procedure allows foreigners to work legally in the country.
How are cases of last name change handled in Paraguay, especially in situations of adoption or family reconstruction?
Last name changes in Paraguay, including those related to adoption or family reconstruction, can be authorized by the court. Aspects such as the best interests of the minor and emotional stability are considered when making these decisions.
How does family justice in El Salvador address cases of adoption and custody of minors?
Ensures rigorous legal procedures are followed to ensure the suitability of adopters or guardians and protect the rights and well-being of minors.
What is the legal protection for the rights of people belonging to ethnic minorities in the Dominican Republic?
People belonging to ethnic minorities in the Dominican Republic have rights protected by law. The Constitution recognizes the country's ethnic and cultural diversity and prohibits discrimination based on ethnic origin. In addition, participation and respect for the rights of Afro-descendant communities and other minority groups are promoted.
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