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What is the age of criminal responsibility in Panama?
The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.
What is the purpose of the identification of PEPs in Chile?
The main purpose of the identification of Politically Exposed Persons in Chile is to prevent and combat corruption, money laundering and other forms of financial crime. By identifying PEPs and applying enhanced due diligence measures, we seek to increase transparency and strengthen the integrity of the Chilean financial system, thereby reducing the risks associated with abuse of power and misappropriation of public funds.
What are the financing options for tourism projects in Peru?
For tourism projects in Peru, there are financing options such as specialized loans in the tourism sector offered by financial entities and banks, government support programs aimed at tourism development, investment funds focused on tourism and international cooperation through development organizations. . These options provide resources for the development of tourism infrastructure, promotion and improvement of services.
Can I request a Venezuelan identity card if I am a foreigner and live in the country?
A Venezuelan identity card is not issued to foreigners residing in the country. Foreigners must apply for a foreigner's identity card.
How to request alimony in Peru?
To request alimony in Peru, you must file a claim before a family judge. You will need to demonstrate that you need to receive alimony and that the other party has the capacity to provide it. The judge will evaluate the situation and determine the amount of the pension.
What is the auction process for seized assets in Chile and who can participate in it?
The seized assets auction process involves the sale of the retained assets to the highest bidder, and is generally open to anyone who meets the legal requirements.
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