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What are the requirements to exercise a claim for maintenance in Mexican civil law?
The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.
Can an accomplice be exempt from liability if he proves that he had no knowledge of the crime in Paraguay?
Lack of knowledge of the crime may be considered a defense in some cases, but an accomplice is generally expected to have knowledge of the criminal activity in which he or she is involved.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the process of executing sentences in Chile?
The execution of sentences in Chile involves enforcing judicial decisions, such as the recovery of debts or imposed penalties.
What are the legal implications of gender violence in Mexico?
Gender violence, which involves acts of violence based on the gender of the victim, is considered a crime in Mexico. Penalties for gender violence can include criminal sanctions, protection orders, rehabilitation programs for aggressors, and support and care measures for victims. Gender equality, respect and the eradication of gender violence are promoted.
What is the role of investment funds in Panama?
Investment funds play an important role in Panama's financial industry. These investment vehicles allow individual and corporate investors to participate in a diversified portfolio of assets, managed by investment professionals. Investment funds in Panama cover a wide range of categories, such as fixed income funds, variable income funds, real estate funds and venture capital funds. These funds provide access to different markets and assets, allowing investors to diversify their investments and access opportunities that would otherwise be difficult to reach.
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