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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 information must be collected during the Due Diligence process in Paraguay?
During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.
How are child support disputes handled when there are changes in child custody in Ecuador?
When there are changes in child custody, a review of child support can be requested to adjust it to the new situation. The court will evaluate the need for modifications and make decisions based on the well-being of the child and the specific circumstances of the case.
Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?
Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.
Is it possible to access the judicial records of a minor in Argentina?
No, the judicial records of a minor are protected and are not publicly accessible. Information on juvenile criminal proceedings is handled confidentially and can only be accessed by the competent judicial authorities and in specific cases.
Can a support debtor in El Salvador request a review of a support order if they face an unexpected financial emergency?
Yes, a support debtor in El Salvador can request a review of a support order if they are facing an unexpected financial emergency, such as a loss of employment. The court will consider the request and may temporarily modify the order.
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