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What happens if the debtor moves his property or assets to a tax haven to avoid seizure in Panama?
If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.
What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?
Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.
Can I request a foreigner's identity card if I am a refugee in Venezuela?
Yes, refugees recognized in Venezuela can request a foreigner's identity card, as long as they meet the requirements established by the SAIME for refugees.
How is the crime of kidnapping defined and punished in Costa Rica?
In Costa Rica, kidnapping is defined as the illegal deprivation of a person's freedom, for the purpose of obtaining a ransom or other illegal benefit. Kidnapping is a serious crime and is punishable by Costa Rican law. Penalties for kidnapping can be severe and vary depending on the circumstances, the severity of the crime, and the safety of the victim. Costa Rica does not tolerate kidnapping and authorities are working to investigate and bring to justice those responsible for this crime. International cooperation also plays a role in the fight against kidnapping.
What is marriage annulment in the Dominican Republic?
Marriage annulment in the Dominican Republic is a legal declaration that establishes that a marriage is invalid and of no effect. Annulment can be requested when there are legal impediments or defects that invalidate the marriage from its origin, such as marriage between close relatives, bigamy or marriage celebrated under duress.
What is shared custody in Chile?
Joint custody in Chile is a form of custody in which both parents equally share the care and upbringing of their children after a separation or divorce. It seeks to guarantee the active participation of both parents in the lives of their children.
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