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What are the necessary procedures to register a trademark in Panama?
Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).
What are the laws and sanctions related to the crime of crimes against the public administration in Chile?
In Chile, crimes against the public administration are regulated by the Penal Code and Law No. 18,575 on General Bases of State Administration. These crimes include corruption, bribery, influence peddling, illicit enrichment, nepotism and other acts that affect transparency and probity in public office. Sanctions for crimes against public administration may include prison sentences, fines, disqualification from holding public office, and restitution of defrauded funds or assets.
Can judicial records in Panama be used in cases of gender violence?
Yes, judicial records in Panama can be used in cases of gender violence as part of the evidence to establish protection measures or legal restrictions. This can be important to ensure the safety of victims.
What is the deadline to request the return of an asset seized in Mexico?
Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.
What are the necessary procedures to apply for a residence visa for reasons of study in Peru?
The procedures necessary to apply for a residence visa for reasons of study in Peru vary depending on the educational level and type of institution. In general, it is required to present documentation that proves admission to a recognized educational institution, meet the established requirements and follow the process established by the National Superintendence of Migration.
What is Bolivia's approach to addressing corruption-related money laundering at the government level?
Bolivia has a comprehensive approach to addressing money laundering related to corruption at the government level. Transparency in government processes is promoted, regular audits are carried out, and severe sanctions are applied in cases of corruption. Cooperation with international organizations and accountability are key aspects to guarantee integrity at the government level.
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