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How are contracts for the sale of goods for the purpose of importing advanced technology regulated in Mexico?
Contracts for the sale of goods for the purpose of importing advanced technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.
How are cases of discrimination based on sexual orientation handled in Panama?
Sexual orientation discrimination cases in Panama are protected by laws and regulations that prohibit discrimination based on sexual orientation. Victims of discrimination can file complaints and seek legal redress.
What is the legal framework in Argentina for the protection of witnesses and collaborators in corruption cases involving politically exposed people?
In Argentina, the legal framework for the protection of witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as identity confidentiality, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.
What sanctions are imposed on those who facilitate money laundering activities in Panama?
Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.
What is the Brazilian passport?
The Brazilian passport is a travel document issued by the Federal Police of Brazil. It allows Brazilian citizens to travel internationally and serves as proof of identity abroad.
Is it possible to change the property regime in marriage in Chile?
Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.
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