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What protection measures have been implemented in Chile to protect informants and witnesses in money laundering cases?
In Chile, protection measures have been established for informants and witnesses in money laundering cases. Protective measures may be granted to people who cooperate with authorities and who may be at risk due to their collaboration. This may include anonymity, identity protection, and personal security to ensure your continued safety and cooperation.
What is the process to request the registration of a company in the National Investment Registry in Honduras?
The process to request the registration of a company in the National Investment Registry in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as the company's commercial registration, the investment plan, and comply with the requirements established by the investment law.
Can judicial records in the Dominican Republic be used in divorce or child custody proceedings?
In some cases, judicial records in the Dominican Republic may be considered as part of divorce or child custody proceedings. This background may be evaluated by the court as part of determining the suitability of the parents or guardians for custody of the minors.
What is the difference between an author and an accomplice under Guatemalan law?
The fundamental difference lies in the execution of the crime. The perpetrator carries out the criminal act directly, while the accomplice collaborates in some way in the commission of the crime without carrying out the main act. Both may be criminally responsible.
Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country temporarily?
Yes, as a Guatemalan citizen temporarily residing in another country, you can apply for a DPI at the Guatemalan embassy or consulate in your place of residence. You must follow the process established by the diplomatic representation and meet the specific requirements.
What is the deadline to request modification of alimony in Panama?
In Panama, there is no specific deadline to request modification of alimony. The modification can be requested at any time when there are substantial changes in the financial circumstances or needs of the beneficiary.
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