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What laws regulate reception cases in Honduras?
Reception in Honduras is regulated by the Penal Code and other laws related to property and the protection of people's rights. These laws establish sanctions for those who acquire, receive or trade property derived from a crime, guaranteeing the protection of property rights and combating the illegal trade of stolen or fraudulent goods.
What is the reserved property regime in a Brazilian marriage?
The reserved property regime in a Brazilian marriage is one in which each spouse maintains exclusive ownership and administration of the assets they owned before marriage, as well as the assets they acquire during the union. Under this regime, a community of assets is not formed between the spouses, and when the union is dissolved, each one retains the assets that belonged to him or her individually, without room for division or participation of the other spouse.
How is the investigation and prosecution of money laundering cases carried out in Costa Rica?
The investigation and prosecution of money laundering cases in Costa Rica involves the collaboration of various institutions, such as the FIU, the Public Ministry, the Judicial Police and other competent authorities. Extensive investigations are carried out, evidence is collected and cases are brought to court. It is important to highlight that Costa Rica has a solid legal framework and resources to effectively combat money laundering.
What is the "General Labor Inspection Regulation" in Panama and how does it affect the selection of personnel?
The General Labor Inspection Regulations establish the rules to ensure that selection processes are fair and comply with labor laws in Panama.
Are environmental impact assessments required for certain projects in Paraguay?
Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.
What are the residency visa options for artists and athletes from the Dominican Republic?
Artists and athletes from the Dominican Republic can opt for residence visas in Spain based on their activities, such as:<ol><li>1. Residence visa for artistic reasons: For artists, musicians, actors and other art professionals, it is required to prove that you have a contract or project in Spain.</li><li>2. Residence visa for sporting reasons: Aimed at professional athletes with contracts with clubs or sports federations in Spain.</li><li>3. Residence visa for cultural reasons: For people who participate in cultural activities, such as festivals or relevant cultural events in Spain. </li></ol> Requirements vary depending on the type of visa, but generally include the presentation of contracts, documentation that supports the activity and compliance with financial requirements.
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