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What are the laws and penalties associated with domestic violence in Panama?
Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This legislation establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.
How is alimony established in the case of unemployed parents in Peru?
In the case of unemployed parents in Peru, alimony is established based on the payment capacity of the person obliged to pay the alimony. If the parent is unemployed, the judge can consider other potential sources of income and set a fair amount.
How is cooperation between El Salvador and non-governmental organizations (NGOs) promoted in the prevention of terrorist financing?
Cooperation between El Salvador and non-governmental organizations (NGOs) in the prevention of terrorist financing is promoted through constant dialogue and active participation in joint initiatives. The contributions and expertise of NGOs are valued, and their perspectives are sought to be incorporated into policy formulation and the implementation of preventive measures.
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is the process of obtaining a RUT for a cooperative in Chile?
The process of obtaining a RUT for a cooperative in Chile involves the presentation of the cooperative's legal documentation and the application to the Internal Revenue Service.
How can I request a permit to install a gasoline service station in Mexico?
The procedures to request a permit to install a gasoline service station in Mexico vary according to the Ministry of Energy (SENER) and the Energy Regulatory Commission (CRE). You must submit an application, provide the required documentation, such as technical studies, station plans, and meet the requirements established by the authority.
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