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What is the appeal process for an accomplice's conviction in Paraguay and what deadlines apply?
The process of appealing an accomplice's conviction in Paraguay involves filing an appeal with a higher court, which will review the sentence. Specific deadlines apply for filing an appeal.
How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?
The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.
How is the amount of alimony calculated in El Salvador?
The amount of alimony in El Salvador is calculated taking into account various factors, such as the income of the debtor, the needs of the beneficiary, the number of children and other expenses related to the well-being of the children. Courts evaluate these elements to determine the appropriate amount.
What is the tax regime for foreign investments in the educational infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the educational infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with educational and quality standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in educational infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
What is the condominium regime in Mexican civil law?
The condominium regime is one in which two or more people have property rights over the same thing, in ideal proportions, without material division of the property.
What are the legal consequences of not paying salaries or benefits to workers in Guatemala?
Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties.
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