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How is complicity determined in cases of crimes against State security according to Panamanian legislation?
Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.
Can a food debtor in Bolivia request a temporary suspension of food payments?
Yes, a maintenance debtor in Bolivia can request a temporary suspension of maintenance payments in exceptional circumstances, such as a sudden loss of employment or a serious financial crisis. However, this suspension must be authorized by the court and may require the presentation of documentary evidence to support the debtor's situation. It is important to follow proper legal procedures to avoid negative consequences.
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What are the rights of children born out of wedlock in Paraguay?
Children born out of wedlock in Paraguay have the same rights as children born within wedlock, including the right to inherit and be supported by their parents. Paraguayan law does not distinguish between these two groups.
What is the impact of corruption among Politically Exposed Persons on access to quality public services in Colombia?
Corruption among Politically Exposed Persons has a negative impact on access to quality public services in Colombia. Acts of corruption in the management of public services, such as health, education or basic services, can divert resources and compromise the quality and availability of said services. The lack of adequate investment due to corruption can affect infrastructure, personnel training and social programs, harming the population and increasing social inequality.
What is the importance of registration advertising in Mexican commercial law?
Registry advertising makes it possible to know the legal situation of merchants and companies, as well as protect the rights of third parties that may be affected by commercial acts.
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