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What penalties apply to crimes of forgery of works of art in Panama?
Art counterfeiting crimes in Panama can result in penalties including prison sentences and fines, as they affect the integrity of art and cultural heritage.
What is the process to establish a company in the Dominican Republic?
The process to establish a company in the Dominican Republic involves several steps, including obtaining a Commercial Registry at the local Chamber of Commerce, obtaining an RNC (National Taxpayer Registry), opening a business bank account, obtaining permits and necessary licenses, and compliance with the legal and tax requirements established by the authorities.
What famous waterfall is located in Argentina?
Iguazú Falls, located in the province of Misiones, are one of the most impressive waterfalls in the world. They are part of a system of waterfalls on the Iguazú River and are an important tourist attraction.
Are there specific sanctions for institutions that do not comply with KYC requirements in Guatemala?
Yes, there are specific sanctions for institutions that do not comply with KYC requirements in Guatemala. Sanctions may include financial fines, temporary suspensions of operations and, in serious cases, revocation of the license to operate. These measures seek to ensure rigorous compliance with KYC regulations and maintain the integrity of the financial system.
What are the laws and measures in Venezuela to confront cases of civil disobedience?
Civil disobedience is a complex concept and can have legal and political implications. In Venezuela, the Constitution recognizes the right to peaceful protest as a citizen right, as long as the limits established by law are respected. However, any act of civil disobedience that involves violence, damage to property or disruption of public order can be punished by law. Competent authorities, such as the police and the Public Prosecutor's Office, have the responsibility of maintaining order and security during demonstrations, as well as investigating and prosecuting any crimes committed in the context of civil disobedience.
How is child support regulated in cases of adult children with disabilities in Argentina?
Alimony in cases of adult children with disabilities in Argentina is determined considering the specific needs of the person supported. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the fed.
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