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What are the legal implications of a de facto union in child custody cases in Panama?
In child custody cases, de facto union may be a factor considered by the court when determining custody, but the rights are not identical to those of marriage in Panama.
What is the function of the Ombudsman's Office in Argentina?
The Ombudsman's Office in Argentina is an autonomous body in charge of protecting human rights and ensuring the interests of citizens. Its main function is to receive and manage complaints and claims from citizens, investigate cases of rights violations and promote the peaceful resolution of conflicts.
What are the risks regarding information security and data privacy in the Dominican Republic, including cyberattacks and data protection regulations?
Information security and data privacy are concerns in the digital age. Assessing information security risks and measures is essential to protecting data privacy and integrity.
What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?
In Guatemala, measures have been implemented to promote transparency in donations and political financing with the aim of preventing money laundering in these activities. This includes the adoption of regulations that establish donation disclosure and reporting requirements, the supervision and control of funds used in political campaigns, and the implementation of control mechanisms to prevent the use of illicit resources in the political sphere.
How can Colombians access business advisory services to start businesses in Spain?
Accessing business advisory services in Spain involves seeking the help of chambers of commerce, government agencies for entrepreneurship and consultants specialized in business creation. These services provide guidance on business creation, legal requirements and strategies for business success, facilitating the process for entrepreneurial Colombians.
What are the laws and penalties associated with the crime of hoarding in Panama?
Hoarding is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for hoarding can include imprisonment, fines and measures to ensure availability and equitable access to assets.
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