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How are wrongful injury crimes addressed in Panama?
Wrongful injury crimes in Panama are treated with sanctions that can include prison sentences and fines, but are less severe than those for intentional injuries.
What is the deadline to file a claim for abuse of process in a seizure process in Chile?
The deadline for filing a claim for abuse of process in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What is the role of the National Taxpayer Registry (RNC) in the Dominican Republic?
The National Taxpayer Registry (RNC) in the Dominican Republic is a tax identification number that is granted to taxpayers. This number is necessary to carry out business transactions and comply with tax obligations. The RNC is used to identify taxpayers and facilitate tax administration
What are the fundamental principles of the adversarial criminal system in Paraguay?
The adversarial criminal system in Paraguay is based on fundamental principles that seek to guarantee impartiality, orality, contradiction and publicity in criminal proceedings. This approach involves the parties involved presenting their arguments and evidence openly and before an impartial tribunal. The adversarial system seeks to ensure a fair and transparent trial, where the parties have equal conditions to present their cases. The implementation of these principles contributes to strengthening confidence in the criminal justice system in Paraguay.
What is the "politically exposed client" (PEP) and how is it addressed in the prevention of money laundering in Panama?
"politically exposed client" (PEP) refers to a person who holds or has held important political positions or performs relevant public functions. In Panama, additional due diligence and monitoring measures are applied to PEP clients to prevent money laundering and corruption. This includes assessing the associated risks, verifying the source of funds and reporting any suspicious activity to the relevant authorities.
How are information and transparency obligations regulated in a share sale contract in Argentina?
In share sale contracts in Argentina, the information and transparency obligations must be clear. This may include provisions requiring disclosure of relevant financial, operational and legal information prior to the conclusion of the sale.
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