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What are the penalties for the crime of aggravated robbery in Guatemala?
Aggravated robbery in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the illegal appropriation of property with the use of violence or threats, protecting the property and safety of people.
What is the insolvency and bankruptcy process in Panama?
The insolvency and bankruptcy process in Panama is governed by the Business Reorganization and Liquidation Law. It provides a legal framework for the restructuring and liquidation of companies in financial difficulties.
What institutions in Panama have access to the criminal records database?
The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.
What is the process for requesting protection measures in cases of child sexual abuse in Chile?
The process of requesting protection measures in cases of child sexual abuse in Chile seeks to guarantee the well-being and safety of the child, including the intervention of social services and therapeutic support.
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is roots in the Mexican legal system?
Arrangement is a precautionary measure that allows authorities to detain a suspect for a specified period without filing formal charges. It is used in complex investigations and is subject to strict regulations.
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