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What is the legal position on the participation of minors in processes of recognition of consensual unions in Paraguay?
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What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
What is femicide and what is the associated penalty in Chile?
Femicide is the murder of a woman for reasons of gender. In Chile, the penalty for femicide is life imprisonment.
What is the legal framework that regulates disciplinary records in Costa Rica and how has it evolved over time?
The legal framework that regulates disciplinary records in Costa Rica is established mainly in the General Law of Public Administration, the General Law of Financial and Budgetary Administration, and other specific regulations according to the nature of the institution. Over time, it has evolved to strengthen transparency and accountability, establishing clearer disciplinary procedures and more robust oversight mechanisms to ensure the ethical and responsible behavior of public officials.
What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?
The Ministry of Economy and Finance of Panama plays roles in the formulation of policies and regulations related to the prevention of money laundering. Work in collaboration with other entities to strengthen the legal framework and improve practices in the financial sector.
What is family violence and how are victims protected in Mexico?
Family violence in Mexico refers to any type of physical, psychological, sexual or economic abuse within the family. Protection laws and mechanisms, such as protection orders and shelters, exist to support victims and punish offenders.
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