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What is Paraguay's position regarding the participation of exposed persons in philanthropic or charitable activities?
Paraguay maintains a clear position regarding the participation of exposed persons in philanthropic or charitable activities, establishing limits and regulations to guarantee the integrity of such initiatives.
What are the rights of children in a divorce process in Peru?
Children have the right to maintain a healthy and balanced relationship with both parents, to be heard and taken into account in decisions that affect them, and to receive adequate attention, care and education. Furthermore, they have the right to receive food and maintain their physical and emotional integrity.
What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
What is the penalty for the crime of drug trafficking in Chile?
Drug trafficking in Chile is a serious crime that can result in significant prison sentences, depending on the amount and type of substances involved.
What happens if an asset seized in the Dominican Republic does not sell at auction?
If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.
How is money laundering investigated and punished in Panama?
In Panama, investigations into money laundering are carried out by competent authorities, such as the Public Ministry and the National Police. These investigations may include financial analysis techniques, international cooperation, and evidence collection. If involvement in money laundering activities is proven, those involved may face criminal sanctions, including prison terms and fines.
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