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How are organ trafficking crimes treated in Panama?
Organ trafficking crimes in Panama are considered serious and carry severe penalties, including prison sentences. Work is being done to prevent and combat this type of crime.
What is the procedure to request judicial authorization for the change of legal guardian in Chile?
The procedure to request judicial authorization for the change of legal guardian in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the need or convenience of the change of guardian and that this change is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
How are proxy marriage cases handled in Bolivia?
Proxy marriages in Bolivia can be valid if they meet certain legal requirements. Authorization must be obtained from the judge and specific procedures must be followed. However, if there is any irregularity or lack of actual consent, the marriage can be legally challenged.
How is the identity card processed for people who have regained their freedom after being detained?
People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.
What is the identification document used in Brazil to access air transport services?
To access air transportation services in Brazil, it is required to present a valid passport.
How are regulatory updates related to KYC communicated in Costa Rica?
Regulatory updates related to KYC in Costa Rica are usually communicated to financial entities through circulars and guidelines issued by the General Superintendence of Financial Entities (SUGEF). Financial institutions should be aware of these updates and adjust their policies and procedures accordingly.
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