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What are the rights of people deprived of liberty in Panama?
People deprived of liberty in Panama retain certain fundamental rights recognized by the Constitution and international regulations. These rights include the right to dignity, personal integrity, health, food, communication, access to justice, among others. In addition, it seeks to guarantee adequate prison conditions and rehabilitation and social reintegration programs.
How is child support regulated in cases of independent adult children in Argentina?
Alimony in cases of adult and independent children in Argentina is regulated considering the need of the person supported and the economic capacity of the obligor. The court will evaluate the particular circumstances before determining whether it is necessary and, if so, will set an appropriate amount.
How is identity verified in the application process for passenger transportation services in the Dominican Republic?
In the process of applying for passenger transportation services in the Dominican Republic, the identity of applicants and drivers is verified mainly by presenting the identification and electoral card and other documents required by the transportation authorities. Identity verification is essential to guarantee the safety and legality of passenger transportation services in the country
How is paternity established in Bolivia?
Paternity in Bolivia can be established through voluntary recognition, DNA testing or other legal means. Voluntary recognition is a common process and can be carried out before the Civil Registry.
What is the process for requesting access to judicial records in cases of human trafficking investigations in the Dominican Republic?
In cases of human trafficking investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the human trafficking in question. This is critical to collecting evidence and conducting effective human trafficking investigations.
What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
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