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What is the review process for precautionary measures in Panama?
Precautionary measures, such as preventive detention, can be reviewed by higher courts in Panama. Proportionality and the need to maintain these measures throughout the judicial process are considered.
How is the prevention of money laundering addressed in international transactions involving Peru?
Peruvian authorities work closely with international organizations to strengthen controls on international transactions. Cooperation between financial institutions is promoted globally, and Peru participates in initiatives that seek to improve transparency in cross-border transactions.
How are the judicial records of people who were acquitted in Peru managed?
The judicial records of people acquitted in Peru may remain part of their record unless their cancellation is requested. In some cases, acquitted individuals may qualify for expungement of their records, as long as they meet established legal requirements.
How are taxes applied to investment in tourism and lodging properties in the Dominican Republic?
Investment in tourism and lodging properties in the Dominican Republic may be subject to tourism and lodging taxes, and rates vary depending on the type of establishment.
What is the situation of women's rights in Guatemala in relation to access to reproductive health and family planning services?
Although progress has been made in guaranteeing access to reproductive health and family planning services in Guatemala, challenges remain in terms of equitable access, quality of care, and comprehensive sexual education. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote sexual and reproductive health education in marginalized communities.
How are international payments regulated in an Argentine sales contract?
In sales contracts involving international payments, it is necessary to address payment terms, applicable exchange rates, and potential costs related to international transactions. Clauses that define the payment currency and conversion terms may be included.
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