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What is the process to request judicial authorization for the marriage of a minor in Panama?
The process to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid reasons must be provided and shown that the marriage is convenient and in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the particular circumstances.
How are corruption cases legally addressed in the Paraguayan judicial system and what are the penalties associated with these crimes?
Cases of corruption in Paraguay are legally addressed through Law No. 288/1995, which penalizes acts of corruption in the public sector. The regulations establish crimes such as bribery, illicit enrichment, embezzlement of public funds and influence peddling, among others. Penalties associated with these crimes can include imprisonment, fines, and the loss of ill-gotten property. In addition, the recovery of assets resulting from corruption is sought. The fight against corruption also involves institutions such as the State Attorney General's Office and the National Anti-Corruption Secretariat.
What is the deadline to request the international return of a minor in case of abduction by one of the parents in Chile?
The deadline to request the international return of a minor in case of abduction by one of the parents in Chile is one year from the date on which the
What requirements must money transfer companies meet to prevent money laundering in El Salvador?
They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.
How is the priority of seizures determined in cases of multiple debts in Colombia?
In cases of multiple debts, the priority of seizures in Colombia is determined according to the date of submission of the seizure requests. The "first in time, first in law" principle is usually applied, giving priority to liens filed earlier. It is crucial to know this rule and understand how it can affect the satisfaction of multiple debts.
Are access restrictions applied to court files related to high-profile cases in El Salvador?
In high-profile cases, access to court records may be subject to additional restrictions in El Salvador. These restrictions may be ordered by a court to protect the privacy of the parties involved or to ensure a fair judicial process. The aim is to balance transparency with the protection of the parties.
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