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What is the limitation period to claim compliance with a sales contract in Panama?
The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.
What should I do if my passport is damaged during a trip abroad?
If your passport is damaged during travel abroad, you should immediately contact the Panama embassy or consulate for assistance in applying for a new passport.
What are the strategies that the Guatemalan State uses to identify and address emerging risks in the area of due diligence?
Strategies may include periodic review of laws, participation in international risk analysis, and agile adaptation of regulations to address emerging risks in the area of due diligence in Guatemala.
What is the importance of cooperation between the public and private sectors in the fight against money laundering in Paraguay?
Cooperation between the public and private sectors is of vital importance in the fight against money laundering in Paraguay. The collaboration enables efficient information sharing between financial institutions, government entities and law enforcement agencies. The private sector, including financial institutions, plays a key role in reporting suspicious transactions and meeting due diligence obligations. This collaboration strengthens the country's capacity to prevent, detect and effectively prosecute money laundering, contributing to the integrity of the financial system and national security.
How can Salvadorans obtain Spanish nationality by marriage to a Spanish citizen?
They must be married to a Spanish citizen for a specific period of time, reside in Spain, and meet other requirements established by law.
Can employers be liable for workplace accidents caused by negligence in El Salvador?
Yes, employers can be liable for workplace accidents caused by negligence in El Salvador. Employers have an obligation to provide a safe working environment and take measures to prevent accidents. Employer negligence can give rise to lawsuits.
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