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What are the buyer's obligations in a sales contract in the Dominican Republic?
The buyer's obligations in a sales contract include paying the agreed price, receiving and accepting delivery of the goods or services on the specified conditions, and complying with other terms and conditions agreed to in the contract. It is important that the buyer meets these obligations to avoid contractual breaches.
How are the procedures for obtaining passports managed in Panama?
The Passport Authority is the entity in charge of these procedures.
How is background checks regulated in the Panamanian financial sector according to current legislation?
Panamanian legislation may contain specific provisions to regulate background checks in the financial sector, ensuring integrity and trust in this crucial area.
Can I obtain my judicial records in Guatemala if I have a criminal record in another country?
Yes, you can obtain your judicial records in Guatemala, even if you have a criminal record in another country. However, keep in mind that judicial records issued in Guatemala will only include information related to legal processes within Guatemalan territory.
How are financial transactions related to cryptocurrencies regulated in Panama in terms of due diligence?
Financial transactions related to cryptocurrencies in Panama are regulated by financial authorities and must comply with the same due diligence regulations as traditional currency transactions, including verifying the identity of users and monitoring suspicious transactions.
How can Salvadorans obtain temporary residence as victims of gender violence in Spain?
They must present evidence of being victims of gender violence and collaborate with the authorities to obtain protection and residence in Spain.
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