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What are the laws that address the crime of child abuse in Guatemala?
In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.
What laws regulate cases of environmental crimes in Honduras?
Environmental crimes in Honduras are regulated by the Penal Code, the Environmental Protection Law and other regulations related to the conservation of natural resources and the protection of the environment. These laws establish sanctions for those who commit crimes such as pollution, illegal deforestation, trafficking of protected species and other acts that cause environmental damage or degradation.
How are tax debts related to import taxes and customs duties managed in Bolivia?
Tax debts related to import taxes and customs duties in Bolivia are managed through specific customs procedures, with regulations that establish rates and deadlines for the payment of these taxes.
Can the defendant challenge an embargo in Costa Rica?
Yes, the defendant has the right to challenge a seizure in Costa Rica. You can file legal objections, claim inability to comply with the garnishment order, or negotiate agreements with the creditor to avoid foreclosure. Objections may be based on legal issues or facts that justify cancellation or modification of the seizure order. The court will consider the objections and make a decision based on the legality and the interest of the parties involved. The ability to challenge the seizure is important to ensure that the rights of the defendant are respected.
Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?
Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.
How can I obtain a Personal Identification Document (DPI) in Guatemala?
To obtain a DPI in Guatemala, you must submit an application to the National Registry of Persons (RENAP) and meet the established requirements, such as providing your birth certificate, recent photograph, and paying the corresponding fee.
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