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What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What are the rights of children in case of adoption by same-sex couples in Ecuador?
In the case of adoption by same-sex couples in Ecuador, adopted children have the same rights and protections as children adopted by heterosexual couples. They have the right to be raised in a safe and loving environment, to receive appropriate care, education and support, and to participate in decisions that affect them.
What are the responsibilities of the tenant in relation to the maintenance of the leased property in Bolivia?
In Bolivia, the tenant has certain responsibilities in relation to the maintenance of the leased property. These responsibilities may include regularly caring for the property, making minor repairs caused by normal wear and tear, cleaning and maintaining common areas, and promptly reporting any major problems or maintenance needs to the landlord. It is important that the tenant fulfills these responsibilities to ensure that the property remains in good condition during the term of the lease and to avoid possible conflicts with the landlord.
How is impartiality ensured in seizure processes in Costa Rica?
Impartiality in seizure processes in Costa Rica is guaranteed through the separation of powers and the independence of the judicial system. Judges in charge of making decisions related to seizures must act objectively, based on the law and the facts presented in each case. In addition, transparency and access to justice for all parties is promoted, ensuring that both creditors and debtors have the opportunity to present their arguments and evidence in an equitable manner. Impartiality is a fundamental principle in the administration of justice in Costa Rica.
How are cases of financial fraud addressed in Panama?
Cases of financial fraud are investigated and prosecuted in Panama, with legal sanctions for those who commit fraud in the financial sector. It seeks to protect investors and guarantee the integrity of the financial system.
Can court records be requested electronically in El Salvador?
In some cases, electronic access to files can be requested, as long as established security and access requirements are met.
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