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Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?
Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.
What measures has Panama taken to strengthen its legal framework against money laundering?
Panama has implemented various measures to strengthen its legal framework against money laundering. This includes adopting international standards such as the Financial Action Task Force (FATF) recommendations, as well as enacting stricter laws and improving international supervision and cooperation.
What is the fundamental purpose of the Judicial Records Law in Costa Rica?
The fundamental purpose of the Judicial Records Law in Costa Rica is to facilitate judicial and administrative decision-making. By collecting and maintaining information on convictions and security measures, the law provides courts, authorities and other institutions with the necessary basis for evaluating a person's legal history. This is done with the objective of ensuring effective administration of justice and supporting informed decision making in various legal and administrative contexts in Costa Rica.
How are child support debts addressed in cases of parents who have been declared bankrupt in Colombia?
In cases of parents declared bankrupt in Colombia, the court may consider financial limitations when establishing child support. It is important to present detailed evidence of the bankruptcy status, including the legal process and financial restrictions imposed on the parent. The court will evaluate the parent's ability to meet support obligations within the limits of the bankruptcy. Transparency and the presentation of adequate evidence are essential in these cases.
What is the situation of violence in Afro-descendant communities in Honduras?
The situation of violence in Afro-descendant communities in Honduras is worrying, with high rates of racial discrimination, physical attacks and threats by armed groups and state actors. The lack of recognition and protection of the rights of Afro-descendant communities increases their vulnerability to violence and social exclusion in the country.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a prison?
If you reside in a penitentiary center in Honduras, you can obtain an Identity Card by following the procedures established by the National Registry of Persons (RNP) in coordination with the penitentiary authorities.
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