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What are the laws and penalties associated with the crime of pyramid scheme in Panama?
Pyramid scam, which involves a fraudulent scheme based on promises of high financial returns through the incorporation of new participants, is a crime in Panama. It is punishable by the Penal Code and penalties can include prison, fines and the obligation to restitute defrauded funds.
What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
Can I obtain a judicial record certificate in Panama if I have a criminal record in more than one country?
Yes, you can obtain a criminal record certificate in Panama even if you have a criminal record in more than one country. When applying it is important to provide all relevant information about your criminal record in each country in which you have been involved. The certificate will reflect all the records available in the National Registry of Criminal Records of Panama.
What type of government does Brazil have?
Brazil has a democratic system of government, with a presidential republic. The president is the head of state and government, elected by popular vote for a four-year term.
What sanctions exist for the crime of illicit enrichment in Chile?
Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.
How does the perception of justice affect the trust of society in Costa Rica?
The perception of justice in Costa Rica directly impacts society's trust in judicial institutions, being crucial for democratic functioning and social stability.
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