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Can a food debtor request a pension reduction if he or she has other important expenses in Panama?
Yes, a maintenance debtor can request a reduction in support if he or she has other important expenses, such as mortgages or significant debts. You must provide proof of these expenses to the judge.
What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of illicit activities related to Politically Exposed Persons in Panama?
The Financial Analysis Unit (UAF) in Panama plays a fundamental role in the prevention and detection of illicit activities related to PEPs. The UAF receives and analyzes reports of suspicious transactions made by financial entities, carries out financial investigations, exchanges information with national and international organizations and collaborates with the Anti-Corruption Prosecutor's Office in the fight against money laundering and corruption.
What is the crime of disclosure of trade secrets in Mexican criminal law?
The crime of disclosure of trade secrets in Mexican criminal law refers to the unauthorized disclosure of confidential company or business information, such as marketing strategies, financial data or business plans, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.
What is the legal process to impose an embargo in Peru?
The legal process to impose an embargo in Peru begins with the filing of a complaint with the judiciary. If the plaintiff proves the existence of a debt or default, a judge can issue a seizure order, which is executed by seizing the debtor's property or assets.
What is the policy to promote the development of the adventure tourism tourism sector in the Atacama Desert in Chile?
The Chilean government has implemented policies to promote the development of the adventure tourism tourism sector in the Atacama Desert with the aim of highlighting this incredible, arid landscape as a destination for exciting activities. Activities such as sandboarding, trekking, astronomical observation and off-road vehicle rides have been promoted, environmental protection measures have been established in the desert, education programs on ecosystem conservation have been promoted, and work has been done to promote destinations and unique adventure experiences in the Atacama Desert.
How is defamation penalized in Argentina?
Defamation, which involves communicating false information that damages a person's reputation, is a crime in Argentina. Legal consequences for defamation can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repair the damage caused. It seeks to protect the right to honor and reputation, and promote the dissemination of truthful and responsible information.
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