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What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
What is the paperwork process for creating a corporation in Panama?
The creation of corporations is governed by the Panama Corporation Law.
What is the age of criminal responsibility in Panama?
The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.
What is the period for notification of disciplinary sanctions by the State in Paraguay to the affected professionals?
The State may have established deadlines for notifying professionals of disciplinary sanctions, ensuring effective and timely communication.
How are fundamental rights protected in Peru?
Fundamental rights in Peru are protected through a justice system that includes both national and international levels. The Constitution establishes that fundamental rights are inviolable and that any restriction or violation of these rights must be justified and proportional.
How is the crime of money laundering penalized in Guatemala?
Money laundering in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the conversion of illegally obtained assets to give them the appearance of legality, protecting the integrity of the financial system and combating criminal activity.
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