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What is the list of high-risk countries and territories in terms of money laundering in Panama?
The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.
What is the visitation regime in Mexico and how is it established?
The visitation regime in Mexico is an agreement or judicial determination that establishes when and how the non-custodial parent may visit their children. This regime may vary in each case and may include regular visits, overnight stays and vacation periods.
What is the relationship between embargoes and the preservation of water sources in rural areas of Bolivia?
The relationship between embargoes and the preservation of water sources in rural areas of Bolivia is crucial to guarantee access to clean and safe water. Courts must apply precautionary measures that protect projects aimed at the conservation and sustainable management of water sources in rural communities during the embargo process. Coordination with water resources authorities, the review of watershed management plans and the implementation of strategies to avoid contamination are essential to address embargoes in this context and ensure the availability of water in rural areas.
What are the tax implications for the creditor after the auction of seized assets in Chile?
The creditor may be subject to taxes on capital gains resulting from the auction of seized property.
What are the legal consequences of the crime of concealment in El Salvador?
Concealment can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves helping, hiding or protecting a person who has committed a crime, which seeks to prevent and punish to guarantee the impartiality and effectiveness of the justice system.
What types of crimes are considered criminal records in Mexico?
In Mexico, criminal records mainly relate to serious and minor crimes that have resulted in convictions. These may include crimes such as homicide, robbery, drug trafficking, fraud, domestic violence, sexual assault, among others. Minor offenses, such as traffic violations, are generally not considered a criminal record.
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