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How can a company in Panama demonstrate that it has taken appropriate measures to avoid hiring sanctioned contractors?
Companies can demonstrate that they have taken appropriate measures by implementing verification and compliance processes, as well as maintaining documented records of their procurement procedures.
How is complicity determined in cases of crimes against State security according to Panamanian legislation?
Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.
What is the difference between contract and agreement according to the Brazilian Civil Code?
According to the Brazilian Civil Code, a contract is an agreement of wills that aims to create, modify or extinguish a legal link, while an agreement is an agreement that does not aim to create, modify or extinguish a legal link, but simply establish a cooperative relationship between the parties.
What happens if the debtor becomes insolvent during the seizure process in Brazil?
If the debtor becomes insolvent during the seizure process in Brazil, legal provisions related to insolvency or bankruptcy may apply. In these cases, bankruptcy proceedings will be opened and an insolvency administrator will be appointed. The administrator will take control of the debtor's assets and debts and a specific process will be followed for the distribution of assets among creditors.
What is the legislation in Guatemala that regulates identity validation in legal contexts?
In Guatemala, identity validation is mainly governed by the Constitution of the Republic of Guatemala and specific laws, such as the Personal Identification Law and the Personal Identification Regulations. These laws establish the requirements and procedures for validating the identity of people in various contexts.
What are the rights of children in cases of open adoption in Colombia?
In cases of open adoption in Colombia, the rights of the children may vary according to the agreements established between the biological parents and the adoptive parents. However, children have the right to know their origin and have access to information about their family history. Additionally, they have the right to maintain a relationship with their biological parents, if agreed upon and considered in their best interest.
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