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How is the distribution of funds obtained in an auction in the Dominican Republic determined?
The distribution of funds obtained at an auction in the Dominican Republic is determined according to legal priority and creditors, with preferred or privileged debts being satisfied first
What type of protection measures are implemented to safeguard the integrity and security of Politically Exposed Persons in Panama?
In Panama, protective measures are implemented to safeguard the integrity and security of PEPs. This may include assigning escorts or personal security, adopting security protocols at public events, keeping sensitive information confidential, and cooperating with competent authorities to ensure its protection.
What are the obligations of the parties in contracts for the sale of goods with reservations of title in Mexico?
In sales contracts with reservations of title, the seller retains ownership until full payment is made, and the parties must agree to specific conditions and terms in the contract.
What is the role of the Financial Investigation Unit (UIF) in the verification process on risk lists and in the prevention of terrorist financing in El Salvador?
The Financial Investigation Unit (UIF) plays a crucial role in the risk list verification process and in the prevention of terrorist financing in El Salvador. The FIU acts as a focal point for the reception, analysis and reporting of suspicious transactions.
What is the difference between a stable union and concubinage in Brazil?
The stable union in Brazil is a lasting relationship of cohabitation between two people, legally recognized and with rights similar to those of marriage. On the other hand, cohabitation is a more informal cohabitation relationship, without legal recognition and without the same rights and duties as a stable union.
Are there specific deadlines for the automatic deletion of disciplinary records after a certain period in Paraguay?
In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.
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