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What are the legal implications of defamation on social networks in Colombia?
Defamation on social networks in Colombia refers to the dissemination of false or defamatory information about a person through digital platforms. Legal implications may include civil legal actions, damages awards, administrative sanctions, public retraction, online defamation prevention and control measures, and additional actions for violation of reputation and privacy rights.
What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?
Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.
Can a tax debtor in Paraguay challenge a debt or fine?
Yes, tax debtors in Paraguay have the right to challenge a debt or fine if they believe it has been imposed incorrectly.
How can I obtain a tax residence certificate in Ecuador?
To obtain a tax residence certificate in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must provide information about your economic activities, income and residence in the country. The SRI will evaluate the application and, if you meet the requirements to be considered a tax resident in Ecuador, it will issue the tax residence certificate.
What is food in Mexican civil law?
Food is the benefit owed to cover a person's subsistence, housing, clothing, medical care, education and training needs.
What sanctions can be imposed on people or entities involved in financing terrorism in Panama?
Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
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