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Can the embargo in Panama be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary?
Yes, the embargo in Panama can be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary. If it can be shown that the property or assets in the custody of a third party belong to the debtor and are subject to the seizure, the court may issue an order for the third party to deliver or retain the property pursuant to the seizure measure.
What rights do children have in an adoption process in Chile?
In an adoption process in Chile, adopted children have the same rights as biological children. They have the right to a name, an identity, love, care, education and protection. Additionally, they have the right to maintain a relationship with their family of origin, if possible and beneficial to their well-being.
How is the amount of fines determined in a labor lawsuit in Peru?
The amount of fines may vary depending on the severity of the violation. Peruvian labor law establishes specific amounts for different violations, and the judge can adjust the penalty depending on the case.
What are the financing options for rural telecommunications infrastructure development projects in Peru?
For rural telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Rural Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). These programs provide financial resources and technical support for the implementation of telecommunications projects in rural and remote areas of the country, with the aim of reducing the digital divide and promoting socioeconomic development in these areas.
How is the identity of clients verified in the travel and tourism services sector in Mexico?
In the travel and tourism services sector in Mexico, the identity of clients is verified by requiring the presentation of identification documents when making reservations and purchases of airline tickets, accommodation and other tourism-related services. This helps prevent the use of the tourism industry in illicit activities and ensures compliance with anti-money laundering and terrorist financing regulations.
How are cases of express kidnapping crimes resolved in Mexico?
Express kidnapping cases in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Express kidnapping involves the illegal retention of a person for a short period of time in order to obtain a ransom. Investigations focus on identifying the kidnappers, locating the victim and collecting evidence. Cooperation with security agencies and local authorities is essential to address these cases effectively. In addition, Mexico has specialized units in the fight against kidnapping, and support and protection is provided to victims and their families. The prevention and prosecution of express kidnapping are essential to guarantee the safety of the population.
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