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How is property divided in case of divorce in Panama?
In the case of divorce in Panama, an equitable division of the assets and properties acquired during the marriage is sought. The judge will consider various factors, such as the contributions of each spouse, the length of the marriage, and the needs of each party, to determine how the property will be fairly divided.
How is the confiscation of assets related to money laundering carried out in Mexico?
Mexico In Mexico, the confiscation of assets related to money laundering is carried out through a legal process. Once the illicit origin of the funds has been proven, the authorities can request the confiscation of the property and assets involved in the crime. These assets are allocated to programs and actions that strengthen the prevention and combat of money laundering.
What are the legal implications of discrimination in Mexico?
Discrimination is a crime in Mexico and is prohibited by law. Penalties for discrimination can include financial sanctions, fines and the obligation to repair damages caused to the victim. In addition, affirmative policies and actions are promoted to guarantee equal treatment and opportunities for all people.
How can international remittance systems be used for money laundering in Brazil?
International remittance systems can be used to launder money by allowing the cross-border movement of illicit funds through unregulated channels, facilitating the integration of illegal funds into the legal economy through international financial transactions.
What is meant by conflict of interest in the context of politically exposed people in Ecuador?
Conflict of interest in the context of politically exposed persons in Ecuador refers to situations in which there is a conflict between the personal or private interests of an official and the public interest or the duties of their position. This implies that the decisions or actions of the politically exposed person may be influenced by their personal interests or those of third parties, instead of acting impartially and for the benefit of the common good.
What are the steps to request the registration of a birth in Honduras?
To request the registration of a birth in Honduras, you must present the birth certificate issued by the medical center or midwife, the identity documents of the parents, and fill out the application form in the National Registry of Persons (RNP) or in the Honduran Consulate abroad.
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