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How are complaints of corruption in companies in Panama addressed from a legal point of view?
Allegations of corruption in companies can be legally addressed through investigation processes and legal actions, involving entities such as the Public Ministry and ANTAI.
What are the laws related to the crime of human trafficking for the purposes of child exploitation in Argentina?
Human trafficking for the purposes of child exploitation in Argentina is criminalized. It seeks to protect minors and punish those who participate in the exploitation of children.
What are the assets that can be seized in Mexico?
Mexico In Mexico, various types of assets can be seized, including: real estate (houses, land, commercial premises), vehicles, bank accounts, shares, shares in companies, salaries and wages, among others. However, there are assets that are protected by law and cannot be seized, such as essential goods.
What is the judicial system in Guatemala?
The judicial system in Guatemala is made up of a Supreme Court of Justice, courts of appeal and courts of first instance. Its main function is to guarantee the administration of justice and ensure compliance with the law in the country.
Does my judicial record affect my ability to obtain a license to practice a medical profession in Argentina?
Judicial records can have an impact on the possibility of obtaining a license to practice a medical profession in Argentina. Health regulatory authorities often conduct professional suitability and ethics assessments, and judicial records may be considered as part of this assessment process.
What is the process to request the termination of alimony in Mexico?
The process to request the termination of alimony in Mexico involves submitting a request to a family judge. Evidence and arguments must be presented to demonstrate that a change in circumstances has occurred that justifies the termination of the pension, such as the financial independence of the beneficiary or the fulfillment of certain previously established conditions.
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