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Are there restrictions in Panama regarding cash transactions as a measure to prevent the financing of terrorism?
Yes, Panama has established restrictions on cash transactions as part of measures to prevent the financing of terrorism.
What are the penalties for the crime of illegal possession of weapons in Guatemala?
Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting public safety and reducing the risk of armed violence.
Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?
Yes, in Paraguay, taxpayers can obtain electronic copies of their tax records through the online services provided by the SET.
How is the participation of minors in decisions about their education in Guatemala legally regulated?
The participation of minors in decisions about their education is legally regulated considering their maturity and ability to express opinions. Courts may take children's preferences into account when making custody and visitation decisions.
What is the role of public defenders in the management of judicial files in the Dominican Republic?
Public defenders play an essential role in the management of judicial files in the Dominican Republic by representing people who cannot afford a private attorney. They are involved in reviewing files, presenting documents, and defending their clients in legal proceedings.
What are the requirements to carry out a division of assets in Mexican civil law?
Requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair division of assets.
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