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What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
What is the main economic activity of Honduras?
Agriculture is the main economic activity in Honduras, with products such as coffee, bananas, shrimp and textiles.
What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?
Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.
What security measures are used to verify the authenticity of identification documents in Guatemala?
Security measures such as signature matching, hologram verification, and review of security features on identification documents are used to verify their authenticity.
How is the issue of violence in sports treated in Colombia?
Violence in sports in Colombia is addressed through measures such as Law 1270 of 2009. This law seeks to prevent and punish acts of violence at sporting events, establishing sanctions for aggressive behavior, the use of weapons and other acts that put people at risk. . safety.
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