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What are the penalties for terrorism crimes in Panama?
Terrorist crimes in Panama are treated extremely seriously and carry serious penalties, including lengthy prison terms. Panama strives to prevent and combat terrorism.
What is the antenuptial agreement and when is it used in Brazil?
The antenuptial agreement in Brazil is an agreement between the spouses that establishes the property regime that will govern their marriage, instead of the partial community property regime predetermined by law. It is used before getting married and must be registered in the Civil Registry.
What is the role of the State in promoting accountability by professional entities in Paraguay?
The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.
What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?
In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.
What are the rights of people in situations of environmental displacement in Costa Rica?
People in situations of environmental displacement in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to adequate housing, participation in decisions that affect them and non-discrimination. It seeks to provide protection and solutions to people affected by displacement caused by natural disasters or environmental changes.
What is the process to obtain residency for professionals in the field of Argentine archeology in Spain?
The process to obtain residency for professionals in the field of Argentine archeology in Spain may include the validation of titles, participation in archaeological excavations and compliance with specific requirements established by immigration and cultural authorities.
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