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How is the amount of damages determined in a judicial file for civil liability in Bolivia?
The determination of the amount of damages is based on various factors, such as the evidence presented, the economic impact of the losses suffered, and the applicable legal principles. Surveyors and experts may be called to assess the extent of the damage. The court will consider these assessments and arguments from both sides before issuing a decision on the amount of damages. Accuracy in determining the amount is essential to provide fair compensation to the affected party.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
What is the Work Certificate in Peru?
The Work Certificate in Peru is a document issued by the employer that certifies the employment relationship of a person in a company. This certificate may be required to support work experience, for social security procedures, loans, among others.
What role does the National Registry of Delinquent Food Debtors play in Guatemala?
The National Registry of Delinquent Food Debtors (REDAM) in Guatemala plays an important role in monitoring and enforcing support obligations. Maintains records of delinquent food debtors and allows for wage withholding, imposition of fines, and other enforcement measures. Works collaboratively with family courts and judicial authorities to ensure support orders are followed.
What are the laws and regulations that protect employees in cases of business closure or bankruptcy in Costa Rica, and what are the legal measures to address labor claims arising from these situations?
The protection of employees in cases of company closure or bankruptcy in Costa Rica is found in the Labor Code and other legal provisions. Affected employees can file labor claims with the Ministry of Labor, seeking compensation for unpaid wages and other unfulfilled rights. The labor jurisdiction intervenes to evaluate the circumstances and guarantee that the rights of the affected workers are respected.
Can a third party acquire seized goods at an auction in Panama?
Yes, in an auction of seized assets in Panama, third parties can participate and acquire the assets. However, the process and rules of participation are subject to local laws and regulations.
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