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What is meant by "sealing" of a judicial file in Panama and when is this measure applied?
The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.
What is the importance of due diligence in AML?
Due diligence is crucial to verify information provided by clients, identify potential risks and make informed decisions.
How is civil liability for defective products addressed in Ecuador?
Civil liability for defective products is regulated by the Consumer Protection Law, imposing obligations on manufacturers and suppliers to compensate affected consumers.
Are there laws that establish clear protocols for background checks in the personnel selection process in the business field in Panama?
There may be laws in Panama that establish detailed protocols for background checks during the personnel selection process, promoting transparency and equity in the business environment.
How are climate change and sustainability considerations addressed in the due diligence of infrastructure projects in the Dominican Republic?
Climate change and sustainability considerations are addressed in the due diligence of infrastructure projects in the Dominican Republic by evaluating sustainable construction practices, adaptation to climate change, and mitigation of environmental impacts. This promotes the development of sustainable and resilient infrastructure
What is the limitation period to claim compliance with a sales contract in Panama?
The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.
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