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What penalties apply for intentional homicide in Panama?
Intentional homicide in Panama carries prison sentences that can be significantly long, and the length of the sentence will depend on factors such as the intention and circumstances of the crime.
What is the "suspicious transaction report" in Peru?
The "suspicious transaction reporting" is a mechanism established in Peru for financial entities and other institutions to report to the FIU any transaction or activity that may be related to money laundering. These reports allow the FIU to carry out investigations and take appropriate actions.
What is the role of experts and experts in the documentation and management of judicial files in Mexico?
Experts and experts play a fundamental role in the documentation and management of judicial files in Mexico. They provide expert reports that are an integral part of the files, and their testimony can be essential in making judicial decisions. The files must include accurate and complete documentation of the opinions and evidence provided by experts and experts to support the legal process.
What is being done to promote gender equality in the field of participation in sports and recreational physical activity in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in sports and recreational physical activity. This includes the promotion of equal opportunities for women and girls in sports and recreational physical activity, access to sports facilities and resources, the elimination of gender stereotypes in sport, and protection against discrimination and gender-based violence. in this ambit.
What types of assets can be seized in Chile?
In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.
What is the process to obtain the European Health Card for Colombians in Spain?
The European Health Card (EHIC) allows Colombians to access health services during temporary stays in Spain. It can be obtained through the insurance company in Colombia before the trip. The EHIC is valid for medical emergencies and necessary care, but does not replace private health insurance for longer or permanent stays.
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