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What penalties apply to illegal drug trafficking crimes in Panama?
Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.
What happens if the debtor is abroad during an embargo in Peru?
If the debtor is abroad during a seizure in Peru, the precautionary measure can still be applied. The judicial authority can take actions to ensure compliance with the embargo, such as blocking bank accounts abroad or seeking international cooperation mechanisms to execute the measure.
What is the impact of tax incentives on foreign investment in Costa Rica?
Tax incentives have a significant impact on foreign investment in Costa Rica. The availability of tax incentives, such as tax exemptions or tariff reductions, can attract foreign investors and stimulate investment in the country. These incentives can promote the development of strategic sectors, job creation and economic growth.
What is the penalty for the crime of child labor exploitation in Ecuador?
Child labor exploitation is criminalized in Ecuador, with measures that seek to protect minors and guarantee their adequate development.
How is the due diligence process documented in El Salvador?
Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.
Can a Bolivian citizen request an identity card with information in two languages, for example, Spanish and indigenous?
The identity card in Bolivia is generally issued in Spanish; However, people can include their name in indigenous languages as long as they meet the SEGIP requirements.
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