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What are the penalties for illegal arms trafficking crimes in Panama?
Illegal arms trafficking crimes in Panama carry serious penalties, including prison sentences and fines, as they undermine public safety.
What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions
How is the gender change process carried out for non-binary people?
Although currently the DNI in Argentina does not have a specific category for non-binary people, you can request a gender change to reflect your self-perceived gender identity in Renaper.
Can a minor obtain an identification in Mexico?
Yes, minors can obtain identification documents in Mexico, such as birth certificates, CURP and passport. Requirements may vary depending on the type of identification and the age of the minor.
How is alimony established in Peru when the debtor has a significant fluctuation in income?
In cases of significant fluctuation in the debtor's income in Peru, alimony can be calculated using an average over time, ensuring a fair and proportional contribution despite economic variations.
What is the importance of regulatory compliance auditing in Mexican companies and how is this process carried out?
Regulatory compliance auditing is essential to verify that companies comply with regulations and internal policies. It is carried out by reviewing processes, identifying risk areas, evaluating the effectiveness of internal controls and preparing reports with recommendations to improve compliance in Mexico.
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