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How are underlying crimes defined in money laundering legislation in Panama?
Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.
How is the right to gender equality guaranteed in the field of protection of the rights of people in child labor situations in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in child labor situations. Policies and programs are implemented that seek to prevent and eradicate child labor, ensuring equal treatment and opportunities for all boys and girls. Access to education is promoted, support and protection is provided to victims of child labor, and reporting and sanction mechanisms are established to prevent and combat labor exploitation of boys and girls, regardless of their gender.
What is the tax impact of business restructuring, such as mergers and spin-offs, in Ecuador?
Business restructuring may have tax consequences. It is necessary to understand how capital gains are taxed and other tax aspects related to these operations.
What is the deadline to file a claim for illicit enrichment in a seizure process in Chile?
The deadline for filing a claim for illicit enrichment in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What is the process to request the annulment of a marriage due to sexual impotence in Venezuela?
To request the annulment of a marriage due to sexual impotence in Venezuela, a complaint must be filed in court and provide evidence that demonstrates the existence of impotence and its permanent nature. The court will evaluate the case and make a decision based on the evidence presented.
What are the options to obtain permanent residence (Green Card) from Argentina?
Obtaining permanent residency can be achieved through various avenues, such as immediate family, employment, asylum, or the Diversity Visa Lottery. Each option has its own requirements and processes. For example, close relatives of US citizens may be eligible for the Green Card through family. Researching and planning according to your personal situation is essential for the success of the process.
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