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How is the crime of robbery with intimidation defined in Chile?
In Chile, robbery with intimidation is considered a crime and is punishable by the Penal Code. This crime involves taking possession of personal property belonging to another person, using violence or threats that generate fear in the victim. Penalties for robbery by intimidation can include prison sentences and fines.
What is the process to request the assignment of custody of a child in cases of death of one of the parents in Colombia?
In cases of death of one of the parents in Colombia, the assignment of custody of the child can be requested by filing a lawsuit before a family judge. Proof of death must be provided and an argument must be made that the placement of custody is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.
What are the steps to request the refund of perceptions for purchases abroad in Argentina?
The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.
How are suspicious transactions reported in Panama?
Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.
What is the legal responsibility of an accomplice in business corruption crimes in Paraguay?
The legal liability of an accomplice in corporate corruption crimes in Paraguay can be significant, as these crimes can have a significant impact on the economy and society.
How are cases of food debtors who reside abroad and do not comply with their obligations in Ecuador addressed?
In cases of food debtors residing abroad, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. There are treaties and agreements that facilitate the execution of maintenance obligations across borders.
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