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What legal measures exist to protect accomplices who collaborate with the authorities in Costa Rica?
In Costa Rica, there may be legal measures to protect accomplices who collaborate with authorities, such as confidentiality of information and possibly reduced penalties in cases of substantial cooperation.
What are the penalties for not complying with AML laws in Chile?
Penalties for failure to comply with AML laws in Chile can include fines, jail terms, and the suspension or revocation of business licenses.
What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?
Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.
Are there limits or restrictions regarding the assets that can be seized in Panama?
Yes, there are limits and restrictions regarding the assets that can be seized in Panama. Some assets may be protected by specific laws, such as assets necessary for the debtor's basic support or assets considered unseizable due to their nature (for example, certain personal assets for daily use). These limits and restrictions may vary depending on the regulations and particular circumstances of each case.
Can a food debtor in Chile request the temporary suspension of alimony if they face a financial crisis?
Yes, a food debtor in Chile can request the temporary suspension of alimony if they face a financial crisis, such as a serious illness or an emergency situation. You must notify the court and the beneficiary about the situation and present evidence of the financial crisis. The court will evaluate the application before making a decision.
What legal measures are applied in cases of bigamy in Honduras?
Bigamy in Honduras is regulated by the Penal Code. This law establishes sanctions for those who marry a second person without having legally dissolved the first marriage.
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