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What is the legal framework for the crime of drug trafficking in Panama?
Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include imprisonment, significant fines, and confiscation of property related to the crime.
What are the regulations for Panamanian citizens who wish to carry out professional internships in Spain?
Regulations may vary depending on the type of internship and profession.
How has technology evolved in the fight against money laundering in the Peruvian context?
In Peru, the adoption of technologies such as artificial intelligence and data analytics has significantly improved the ability of institutions to identify money laundering patterns. These tools allow for more efficient monitoring and identification of suspicious transactions in real time.
What are the investment options for retirement in Peru?
In Peru, retirement investment options include pension funds managed by AFPs (Pension Fund Administrators), where workers make contributions during their working life to accumulate a pension fund. These funds are invested in different assets, such as stocks, bonds and real estate, with the aim of generating long-term returns and guaranteeing a pension at retirement.
How can Peruvians obtain an O-1 Visa for Individuals with Extraordinary Abilities in the United States?
The O-1 Visa is for individuals with extraordinary abilities in fields such as art, entertainment, sports, science or business. Peruvian applicants must demonstrate excellence and renown in their fields and have the support of a US employer. The employer must file an O-1 petition with USCIS and provide substantial evidence of the applicant's achievements. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.
What is an implied warranty in a sales contract and how is it applied in El Salvador?
warranty implied in a sales contract is a promise not expressed orally or in writing, but which is considered implied in the transaction. In El Salvador, the law recognizes certain implied warranties for goods sold, such as the warranty that the good is fit for its intended purpose. These guarantees apply automatically and can be invoked by the buyer if the good does not comply with them.
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