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What is the statute of limitations to initiate a seizure process in Panama?
The statute of limitations to initiate a seizure process in Panama varies depending on the type of debt. Generally, debts expire within 15 years, but it is important to consult with an attorney to determine the specific time limit applicable to a particular debt.
What are the rights of people displaced by energy infrastructure development projects in El Salvador?
People displaced by energy infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the investigation and prosecution process for money laundering cases in Mexico?
Mexico The process of investigating and prosecuting money laundering cases in Mexico involves several stages. It begins with the identification and reporting of suspicious operations by financial institutions and other obligated sectors. The FIU and relevant authorities then conduct investigations to gather evidence and determine the legality of the funds. If the crime is confirmed, the prosecution process is carried out, which includes hearings, presentation of evidence, and sentencing.
What is the process for declaring an interdiction for mental health reasons in Chile?
The declaration of interdiction for reasons of mental health is made through a judicial process and requires the evaluation of a psychiatrist expert to determine the incapacity of the affected person.
What is the procedure to request registration in the National Registry of Legal Entities in Honduras?
The procedure to request registration in the National Registry of Legal Entities in Honduras involves submitting an application to the corresponding Property Registry. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on legal entities.
What are the penalties for corruption of minors in Argentina?
Corruption of minors, which involves involving a minor in activities that are illegal, immoral or harmful to their development, is a crime in Argentina. Penalties for corruption of minors may include criminal sanctions, such as prison terms and fines. It seeks to protect children and adolescents from any form of exploitation or abuse, guaranteeing their integrity and well-being.
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