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What are the rights of grandparents in cases of custody of grandchildren in Panama?
Grandparents may have visitation or custody rights, especially if it is shown to be beneficial to the well-being of the minor in grandchild custody cases in Panama.
What is the role of money services companies in preventing money laundering in Panama?
Money service companies, such as exchange houses and money transfer services, play an important role in preventing money laundering in Panama. They are expected to comply with due diligence requirements, carry out verifications and reports of suspicious transactions, and submit to supervision and regulation by the competent authorities.
What is the identity validation process in accessing video game development and digital entertainment services in Chile?
In accessing video game development and digital entertainment services, video game developers and studios must validate the identity of collaborators and business partners when establishing contracts for video game development projects. This ensures that projects are carried out legally and that contractual agreements and digital entertainment industry regulations are respected.
What are the environmental protection measures during embargoes on construction projects in Bolivia and how are they balanced with financial obligations?
Environmental protection measures during embargoes on construction projects in Bolivia are crucial to avoid negative impacts on the environment. Courts must evaluate compliance with environmental regulations, impose specific restrictions and coordinate with environmental authorities. The need to meet financial obligations must be balanced with the responsibility to preserve the natural environment, ensuring that seized projects are managed sustainably.
What are the laws that address the crime of product counterfeiting in Guatemala?
In Guatemala, the crime of product counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who illegally manufacture, reproduce, alter or market counterfeit or pirated products, infringing the intellectual property rights of the legitimate owners. The legislation seeks to protect industrial property, promoting legality and combating product counterfeiting.
How is corruption addressed in the justice system in Bolivia, considering PEP's possible interference in legal processes?
Corruption in the justice system in Bolivia, considering the possible interference of Politically Exposed Persons (PEP), is addressed through the implementation of measures to preserve judicial independence, the continuous training of judges and the promotion of transparency in legal processes . The integrity of the judicial system is essential to ensure impartiality and justice.
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