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What is “money laundering tourism” and how is it addressed in Panama?
“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.
What are the legal effects of marriage in Chile?
Marriage in Chile has several legal effects. These include community property, where spouses share assets acquired during the marriage; the possibility of adopting the spouse's surname; the right to inherit in the event of death; and the right to receive social security and health benefits as a spouse.
What is the process to request judicial authorization to travel abroad with a minor child in Colombia?
To request judicial authorization to travel abroad with a minor child in Colombia, a complaint must be filed before a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.
What are the obligations regarding intellectual property management in case of legal disputes in Bolivia?
Obligations regarding the management of intellectual property in legal disputes are described in clause [Clause Number], indicating how the parties will collaborate and protect intellectual property rights in case of legal disputes related to the products in Bolivia.
What are the conditions to make structural changes to the leased property in Colombia?
The conditions for making structural changes to the leased property in Colombia must be detailed in the contract. This includes defining what type of structural changes are permitted, whether landlord approval is required, and how such changes will be funded and carried out. Additionally, it is advisable to agree how structural changes will be handled at the end of the contract, such as whether the tenant can remove the modifications or whether they will form an integral part of the property. Establishing these conditions provides clarity and avoids conflicts related to structural changes during the lease period.
What is the role of court records in criminal background checks in Panama?
Court records in Panama play a vital role in criminal background checks, providing information on criminal convictions and sentences.
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