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What is the position of Panamanian legislation regarding complicity in cases of environmental crimes?
Panamanian legislation addresses complicity in cases of environmental crimes by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.
What is a franchise agreement in Mexican commercial law?
franchise agreement is one in which one party (franchisor) grants another party (franchisee) the right to use its brand, know-how and business methods, in exchange for economic consideration.
Are there exchange programs between Argentine documentary filmmakers and documentary producers in Spain?
Yes, there are exchange programs between Argentine documentary filmmakers and documentary producers in Spain. They can participate in the production of documentaries, collaborate in audiovisual research projects and contribute to the enrichment of the documentary panorama.
How is the continuous training of professionals in the financial sector ensured to recognize and report suspicious money laundering activities in Ecuador?
The Superintendency of Banks and Insurance in Ecuador plays a fundamental role in guaranteeing the continuous training of professionals in the financial sector. Training programs are carried out regularly to update knowledge on the latest trends in money laundering and strengthen detection and prevention capacity in financial institutions.
Is it possible to obtain the judicial records of a person who has been acquitted in Venezuela?
Yes, it is possible to obtain the judicial records of a person who has been acquitted in Venezuela. Judicial records not only reflect convictions, but also the judicial processes that a person has gone through, including those in which they have been acquitted. These records provide a complete history of the legal proceedings in which the person has been involved.
What are the rights of children in cases of divorce by mutual agreement in Guatemala?
In cases of divorce by mutual agreement in Guatemala, children have the rights to maintain a close relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents should ensure that these rights are respected and protected during and after divorce.
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