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What crimes are considered related to organized crime in Panama?
Crimes related to organized crime in Panama can include money laundering, arms trafficking, drug trafficking and other illicit acts involving organized criminal structures. The penalties are severe and can include lengthy prison terms.
Is there any automatic notification service for the expiration of the identity card in Bolivia?
No, there is currently no push notification service. It is the owner's responsibility to be aware of the expiration date and to renew on time.
What is the position of the State regarding the regulation of cohabitation contracts or de facto unions in Panama?
The State may have a specific position on the regulation of cohabitation contracts or de facto unions, establishing regulations to protect the rights of couples involved in Panama.
What is the process for identity validation in the workplace in Paraguay?
In the workplace in Paraguay, identity validation is carried out through the presentation of the identity card and other identification documents when hired by an employer. This is necessary to register the worker and comply with labor and tax obligations.
How is the seizure of investment accounts or securities executed in Colombia?
The seizure of investment accounts or securities in Colombia involves notifying the financial intermediary and retaining the corresponding funds or assets. The process can be complex and must follow established legal procedures. Legal limits may also apply to the amount that can be garnished from these accounts.
What are the financing options available for development projects in the photovoltaic energy industry in Honduras?
In Honduras, there are financing options for development projects in the photovoltaic energy industry. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support solar energy generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. In addition, there are tax incentive programs and preferential rates to promote investment in photovoltaic energy in the country.
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