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What are the rights of the biological father in case of adoption in Panama?
In the case of adoption in Panama, the rights of the biological father may vary depending on the specific circumstances of the case. In general, the biological father may have the right to be notified and consent to the adoption, unless he is proven incapable or negligent to care for the child. However, once the adoption process has been completed, the birth parent's rights typically terminate, and the adoptive parent assumes all legal rights and responsibilities over the child.
How is money laundering from illicit activities related to drug trafficking combated in Brazil?
Brazil In Brazil, comprehensive strategies are implemented to combat money laundering from illicit activities related to drug trafficking. This includes cooperation between security and justice agencies, the identification and monitoring of criminal networks, the confiscation of assets related to drug trafficking and the judicial prosecution of those responsible.
Can the landlord require a security deposit or guarantee in a rental contract in the Dominican Republic?
Yes, the landlord can require a security deposit or guarantee in a rental contract in the Dominican Republic. The security deposit is intended to protect the landlord in case of damage to the property or outstanding debts at the end of the contract. The amount of the security deposit must be specified in the contract, and is usually equivalent to one or two months' rent. The landlord is obliged to return the security deposit to the tenant at the end of the contract, once legitimate repair costs or outstanding debts have been deducted. The landlord must provide an itemized list of any deductions and must return the deposit within the deadline established by law and the contract, which is usually 30 days.
What are the main laws that regulate sales contracts in El Salvador?
In El Salvador, sales contracts are mainly regulated by the Commercial Code and the Civil Code. These laws establish general provisions governing contracts, including sales contracts. Additionally, there are specific laws that apply to certain types of contracts, such as the Movable Collateral Law. It is important to consult these laws when drafting and entering into a sales contract.
How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?
Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.
What is the role of industry associations in self-regulation of contractor ethics in Argentina?
Industry associations play an active role in ethical self-regulation by establishing codes of conduct and recommended practices. They collaborate with the government to ensure that contractors meet ethical standards and promote self-regulation as an integral part of company culture.
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