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What is the age at which minors must have an identification document in Panama?
Minors in Panama must have their identification document, which is obtained through the Civil Registry and later with the ID at age 18.
Can I use my personal identity card in Panama as an identification document to vote in elections?
Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.
What are the laws that govern the determination of alimony in Panama, and how do you ensure that it is fair and proportional to the needs of the beneficiaries?
The laws in Panama that govern the determination of alimony establish criteria to ensure that it is fair and proportional to the needs of the beneficiaries, considering factors such as the income and expenses of the parties involved.
What is the relevance of the relationship between the accomplice and the perpetrator in complicity?
The relationship between the accomplice and the perpetrator may be relevant to complicity, especially if there is some link that motivates collaboration. The evaluation of the relationship can influence the determination of criminal responsibility and the sentence imposed.
How is money laundering addressed in the renewable energy sector in Colombia?
In the renewable energy sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of investors and project financiers, adopting controls and procedures to prevent the misuse of illicit funds in the sector, and collaborating with authorities to detect and report suspicious activities. In addition, transparency in financial transactions and traceability of funds used in renewable energy projects are promoted.
Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
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