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What is the legal framework for the crime of forced disappearance in Panama?
Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.
How is property divided in a divorce in Peru?
The division of assets in a divorce in Peru is governed by the marital property regime chosen by the parties or by applicable laws. It can be marital, separation of assets or participation in assets.
What are the rights of children in cases of couples in a dissolved cohabitation union in Argentina?
In cases of dissolution of a cohabitation union in Argentina, children have the same rights as in any other type of dissolution of a family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.
What is the role of the Attorney General's Office in controlling regulatory compliance in Costa Rica?
The Attorney General's Office in Costa Rica has the responsibility of ensuring legality in public administration. Its function includes controlling regulatory compliance, advising public institutions and defending the interests of the State in the legal field.
What is the impact of KYC on the detection of human trafficking and migrant smuggling in Mexico?
KYC has an impact on the detection of human trafficking and migrant smuggling in Mexico by helping to identify suspicious transactions and financial activities related to these crimes. This contributes to the fight against these social problems.
What are the functions of a customs agent in Mexico
The functions of a customs agent in Mexico include advising and representing importers and exporters before the customs authorities, preparing and presenting the necessary documentation for the clearance of goods, coordinating transport logistics and managing customs procedures. .
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