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How does the Panamanian government intervene in cases of discrimination or unfair practices related to tenant selection?
The government can intervene in cases of discrimination or unfair practices in the selection of tenants, implementing measures and sanctions to prevent illegal discrimination and promote equal opportunity in access to housing.
Are judicial records in Colombia shared with other countries?
In general, judicial records are not automatically shared with other countries. However, within the framework of international cooperation agreements and in certain circumstances, such as visa applications or specific requirements from foreign authorities, there may be an exchange of information on judicial records between Colombia and other countries.
How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
How is the authenticity of a home construction services contract verified in the Dominican Republic?
The authenticity of a contract for home construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction of the home, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of home construction service contracts is important to ensure the construction of quality homes in accordance with agreed terms
What sanctions apply to government or private entities that do not adequately verify the identity of people in El Salvador?
Sanctions may include fines or legal penalties for failing to comply with identity verification standards set by law.
What are the sectors vulnerable to money laundering in Mexico?
Mexico In Mexico, sectors that tend to be most vulnerable to money laundering include the financial sector, real estate, international trade, casinos and betting houses, as well as non-financial professional and commercial activities that involve large cash flows, such as jewelry stores and art galleries.
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