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What are the legal consequences of the crime of organ trafficking in Mexico?
The crime of organ trafficking, which involves the illegal trade in human organs, is considered a serious crime in Mexico. The penalties for organ trafficking are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat organ trafficking and guarantee the integrity and dignity of people.
How is a debtor's ability to pay determined in Argentina?
The payment capacity of a debtor in Argentina is evaluated considering their income, assets, and liabilities. This information is used to establish affordable payment plans.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to adopt a child?
Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to adopt a child through the competent bodies in charge of adoption processes. These agencies will conduct background checks and provide information regarding the candidate's suitability, including any sanctions or convictions that may affect their eligibility for adoption.
How is the seizure of assets regulated in Guatemala in cases of tax debts?
The seizure of assets in Guatemala due to tax debts is governed by the country's tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria for the seizure of assets in cases of tax debts.
What are the steps to apply for a Green Card through the Immigrant Investor Program (EB-5) if a Dominican is investing in an approved regional center in the United States?
The steps include making the investment at an approved regional center, filing an I-526 petition and, once approved, completing the visa and adjustment of status application process.
What are the requirements to apply for a license to operate a tourist transportation company in Panama?
The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.
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