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What is the procedure for early termination of the contract by the lessor in Argentina?
The landlord may terminate the contract early due to serious breach by the tenant, following a legal process that includes notification and established deadlines.
Are there cooperation programs between Paraguay and international organizations to strengthen investigation capacity in cases of terrorist financing?
Yes, Paraguay participates in cooperation programs with international organizations to strengthen investigation capacity in cases of terrorist financing, benefiting from shared experience and resources.
What penalties apply to human trafficking crimes in Panama?
Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.
What is the impact of PEP regulations on national investment in Panama?
PEP regulations may impact domestic investment by requiring greater due diligence, but they also contribute to a safer and more reliable investment environment.
Can I obtain a person's judicial records if I have their consent in Colombia?
Yes, if you have the express consent of a person, you can request and obtain their judicial records in Colombia. It is important to have written authorization from the person in question before proceeding with the request for the records.
What is the deadline to request the international return of a minor stolen in Panama?
In Panama, the deadline to request the international return of an abducted minor is one year from the date of the abduction. After that period, it may be more complicated to obtain restitution, but it is still possible to submit the request and argue the best interests of the child.
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