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How are conflicts related to contracts resolved in the Ecuadorian judicial system?
Contractual disputes are resolved through judicial actions based on the provisions of the Civil Code and the specific clauses of the contract. The judge evaluates the validity of the contract, compliance with obligations and may order corrective measures or compensation in case of non-compliance.
How is the purchase of real estate by foreigners regulated in Panama?
The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.
How are cases of sexual harassment in the workplace addressed in Panama?
Instances of sexual harassment in the workplace are addressed by legally prohibiting harassment and promoting a safe and respectful work environment. Victims can file complaints and seek legal protection.
What is the role of the Ministry of Defense in the Dominican Republic?
The Ministry of Defense is the body in charge of guaranteeing the defense and security of the country in the Dominican Republic. Its main function is to safeguard territorial integrity, maintain peace and internal order, and contribute to regional and international security. The ministry is responsible for the planning and direction of the Armed Forces, the protection of borders, the fight against drug trafficking and organized crime, and participation in peace and international cooperation missions.
Can I request an identity card for a family member who died abroad?
It is not possible to request an identity card for a deceased person, even if they are abroad. In those cases, the legal procedures corresponding to the country where the death occurred must be followed.
What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
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