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What are the laws and penalties associated with the crime of embezzlement in Panama?
Embezzlement, which involves the fraudulent handling or misappropriation of an organization's funds or assets, is a crime in Panama and is punishable by the Penal Code. Penalties for embezzlement can include imprisonment, fines, and the obligation to return stolen funds or property.
Who can request tax records in Panama?
Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.
What is the process for identifying and managing risks in the remittance sector to prevent money laundering in Guatemala?
In the remittance sector in Guatemala, the process for identifying and managing risks in preventing money laundering involves evaluating the origin of funds, verifying the identity of senders and recipients, and establishing specific controls. Remittance companies implement policies and monitoring systems to mitigate risks associated with money laundering.
Is there any legal limit for rent increases in short-term contracts in Argentina?
In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.
What is humanitarian imprisonment in the context of the Brazilian prison system?
Humanitarian imprisonment is a penitentiary approach that seeks to guarantee respect for human rights and decent detention conditions for inmates, promoting access to health, education, work and other basic services within penitentiary establishments, with the aim in order to promote the rehabilitation and social reintegration of those convicted.
What are the implications of an embargo in Chile for access to information services and public libraries?
An embargo generally does not affect access to information services and public libraries, since they are educational and cultural resources available to the community.
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