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What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
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Victims' rights play an important role in the Mexican justice system, guaranteeing their participation in the criminal process, their access to justice, and their right to receive compensation for the harm suffered.
How is custody established in cases of parents abroad in Peru?
In cases where one of the parents resides abroad, custody is determined considering the best interests of the child. Custody agreements or court decisions can be established that allow communication and visits between the child and the parent abroad.
What is the validity period of the Identity Card for minors in Honduras?
The Identity Card for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.
What are the penalties for document falsification crimes in Colombia?
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What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?
In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.
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