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What is the crime of theft from carriers in Mexican criminal law?
The crime of robbery from carriers in Mexican criminal law refers to the illegal seizure of goods, money or values that occurs during the transportation of goods by highways or other means, through the use of physical force, intimidation, firearms or bladed weapons, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the violence used and the circumstances of the robbery.
What is the process to request asylum in Spain as a Guatemalan?
The process to request asylum in Spain as a Guatemalan involves submitting an application to the Ministry of the Interior. You must demonstrate a credible fear of persecution in Guatemala due to race, religion, nationality, political opinion, or membership in a social group.
Can a foreigner obtain a Panama criminal record certificate if they have resided in the country for a certain period?
Yes, a foreigner who has resided in Panama for a certain period can request a criminal record certificate from the Panamanian authorities.
What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
How does the economic situation in Spain affect the EU-Blue Card application process for highly qualified Ecuadorians?
The economic situation in Spain can influence the application for the EU-Blue Card. You must have a job offer that matches your qualifications and meets specific requirements, including stable economic conditions.
What are the differences between an embargo on movable and immovable property in Argentina?
A lien on personal property affects property that can be moved, such as vehicles or machinery, while a lien on real property refers to fixed property such as land and buildings.
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