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Who can request a criminal record certificate in Panama?
Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.
What are the specific considerations for contracts for the sale of intellectual property licenses in Ecuador?
In contracts for the sale of intellectual property licenses, it is important to address specific aspects. The contract may detail license terms, usage restrictions, and any obligations to maintain or update the software. It is also crucial to address the duration of the license and the consequences for violating the terms of the license.
Are there laws that regulate paternity/maternity testing in family situations in Paraguay?
Yes, there are laws that regulate paternity/maternity testing in family situations in Paraguay. Courts may order this evidence as part of judicial proceedings to establish the parentage of a minor.
What is the legal framework in Costa Rica for the crime of child sexual abuse?
Child sexual abuse is punishable by law in Costa Rica. Those who commit acts of sexual abuse against minors may face legal action and more severe penalties due to the vulnerability of the victims, including prison sentences and child protection measures.
Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?
Yes, financial institutions that do not comply with PEP-related regulations in Bolivia may face sanctions ranging from fines to license revocation, depending on the severity of the violations.
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