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What are the deadlines and procedures established by Panamanian legislation for the conservation and disposition of judicial files?
The Judicial Code of Panama, in its Third Book that deals with Criminal Jurisdiction, establishes provisions on the deadlines and procedures for the conservation and disposal of judicial files. This code regulates aspects such as the prescription of actions, the conservation of documents and files, and the deadlines for the review and handling of judicial cases. The provisions vary depending on the type of judicial procedure and the nature of the case.
How should Colombian companies address regulatory compliance in relation to electronic commerce?
In electronic commerce, companies in Colombia must comply with regulations that protect consumers, such as the protection of personal data and transparency in transactions. This involves ensuring the security of online transactions, providing clear information about products and terms of service, and complying with e-commerce laws in the country. Regulatory compliance in this sector is crucial for consumer confidence and the development of digital commerce.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
What measures are being taken to address the lack of access to justice for people with disabilities in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice for people with disabilities, including training judicial operators, promoting accessible care systems, and creating reporting and protection mechanisms.
How does tax residency affect the tax obligations of foreigners in Ecuador?
Tax residency affects the tax obligations of foreigners in Ecuador. Those considered tax residents in the country are subject to taxes on their worldwide income, while non-residents are only taxed on income generated in Ecuador. It is important to understand the criteria for determining tax residency and adjust tax planning accordingly.
What is the influence of digital responsibility on roles related to the management of personal data in Ecuador?
Digital responsibility is crucial in roles related to the management of personal data. We seek to select candidates who understand and respect the privacy of information and apply good practices in the management of sensitive data.
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