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What are the laws that regulate the crime of environmental damage in Guatemala?
In Guatemala, the crime of environmental damage is contemplated in the General Environmental Law and other related legislation. This law establishes the rules and measures for the protection, conservation and recovery of the environment. In addition, it provides for sanctions for those who carry out activities that cause environmental damage or degradation, thus promoting the preservation of natural resources.
What are the legal implications of bigamy in Mexico?
Bigamy, which is the marriage of one person to another when they are already married to another person, is illegal in Mexico. The second union has no legal validity and may give rise to legal sanctions for those involved.
Can I obtain the judicial records of a person in Chile if I am party to a civil conciliation process?
If you are a party to a civil conciliation process in Chile, you may be able to obtain the judicial records of the person or entity involved in the conciliation process. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the civil conciliation process.
How does globalization affect due diligence processes in Paraguay, especially in international commercial transactions?
Globalization significantly impacts due diligence processes in Paraguay, especially in international commercial transactions. Companies must adapt to international standards, coordinate with foreign jurisdictions, and employ due diligence practices that address the complexity of global transactions and the associated risks.
Do KYC regulations in Panama require retention of records for a specific period of time?
Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.
What is the process of adopting a child in Chile?
The process of adopting a child in Chile involves complying with legal requirements and procedures established by the National Service for Minors (SENAME) and may include evaluations and monitoring.
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