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What types of prenuptial agreements are valid in Panama?
Prenuptial agreements that refer to property and legal aspects of marriage are valid, as long as they meet certain requirements and are not contrary to the law in Panama.
What are the tax advantages for creating companies in free zones in the Dominican Republic?
The Dominican Republic offers tax advantages to companies that establish themselves in free zones, such as exemption from income taxes, ITBIS and customs duties. This encourages investment and job creation in these areas.
What are the laws and penalties related to the crime of extortion in Costa Rica?
Extortion is a serious crime in Costa Rica and is punishable by law. Penalties for extortion vary depending on the severity of the case and can include imprisonment and significant fines.
What is the legal framework for the crime of usury in Panama?
Usury is a crime in Panama and is punishable by the Penal Code and Law 22 of 2006 on usury and agiotism. Penalties for usury may include imprisonment, fines, and the obligation to repay excessive interest charged.
Can I obtain a judicial record certificate in Peru if I am a minor?
Yes, minors can also obtain a judicial record certificate in Peru. However, it is important to highlight that the judicial records of minors are subject to certain special provisions and data protection, in order to safeguard their well-being and development. The processes and requirements may vary depending on the situation and the type of crime committed, so it is advisable to seek legal advice in these cases.
What are the most common security measures implemented by banks in Mexico?
The most common security measures implemented by banks in Mexico include advanced surveillance systems, customer authentication protocols, data encryption in electronic transactions, staff training in fraud prevention, and the installation of ATMs in secure locations.
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