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How are child pornography crimes addressed in Panama?
Child pornography crimes in Panama are treated with extreme seriousness. Sanctions include prison sentences and measures to protect minors involved.
Can the tenant carry out non-urgent repairs on his own in Argentina?
Non-urgent repairs generally require landlord approval. The tenant must notify and obtain consent before carrying out significant repairs at their own expense.
What is the process for obtaining joint custody in divorce cases in the Dominican Republic?
Joint custody in divorce cases in the Dominican Republic is granted when both parents agree to share custody and present a custody plan to a court. If the court considers that it is beneficial for the children, it may grant joint custody. Parents should collaborate in raising children and make important decisions together
Do background checks in Ecuador include information about personal bankruptcy proceedings?
In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.
What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?
Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.
Can I use my Venezuelan passport as an identification document to open a bank account abroad?
Yes, the Venezuelan passport is a valid identification document to open a bank account in
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