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What is the legal framework for the crime of breach of family duties in Panama?
Breach of family duties, which involves failure to comply with legal obligations towards the family, such as paying alimony, is a crime in Panama. It is punishable by the Penal Code and the penalties can include prison, fines and the obligation to comply with established family duties.
How is sensitive information protected in court files in cases of protected witnesses in Panama?
The protection of sensitive information in judicial files in cases of protected witnesses in Panama is achieved through confidentiality and identity protection measures.
What collaboration exists between El Salvador and other countries to combat money laundering?
The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.
Can an embargo in Brazil affect the commercial activity of a company?
Yes, an embargo in Brazil can affect a company's commercial activity. If its assets or bank accounts are seized, the business may experience difficulty operating, paying its suppliers, and maintaining its cash flow. This can lead to more serious financial problems and even bankruptcy in some cases.
What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?
In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.
What are the safety risks in the production and distribution of chemical products for the construction and maintenance of infrastructure in the Dominican Republic, including safety in the handling of construction materials and products?
The construction and maintenance of infrastructure is crucial for the development of the country. Identifying risks and safety measures in the handling of construction materials and chemical products is essential for the safety of workers and the quality of the works.
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