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What is the maximum penalty for money laundering in Panama?
The maximum penalty for money laundering in Panama can be up to 15 years in prison, depending on the severity of the crime.
What is the role of the Ministry of Public Works in Panama?
The Ministry of Public Works of Panama has the responsibility of planning, building and maintaining the country's road and transportation infrastructure. Its function is to improve and expand the road network, build bridges and engineering works, and guarantee the safety and efficiency of transportation systems in Panama.
What are the requirements for a private entity to perform background checks in Paraguay?
Private entities wishing to carry out background checks in Paraguay must comply with legal requirements and obtain the corresponding authorization from the competent authorities.
Are there limits on the amount of money that can be seized in Argentina?
Yes, in Argentina there are limits on the amount of money that can be seized.
What is the Registry of Food Debtors in Chile?
The Registry of Food Debtors in Chile is a database that registers people who have outstanding food debts. This registration can affect the ability of debtors to obtain credit and carry out legal procedures.
What are the requirements to apply for a residence permit for a family unit in Guatemala?
The requirements to apply for a residence permit for a family unit in Guatemala include submitting an application to the General Directorate of Immigration, having a family link recognized by Guatemalan law, providing documentation that supports the family relationship, meeting the requirements established by the immigration law and pay the corresponding fees.
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