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What is the role of the Ministry of the National Customs Authority in Panama?
The Ministry of the National Customs Authority of Panama has the responsibility of regulating and controlling customs activities in the country. Its function is to ensure compliance with laws and regulations related to international trade, facilitate trade and prevent smuggling. In addition, it is responsible for managing customs procedures and promoting efficiency in import and export processes.
What are the laws and sanctions related to the crime of child marriage in Chile?
In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.
What is the validity of the Disciplinary Record Certificate in Colombia?
The Certificate of Disciplinary Record in Colombia is valid for 90 days from the date of issue.
Is it possible to negotiate a payment agreement during the embargo process in Colombia?
Yes, it is possible to negotiate a payment agreement during the garnishment process in Colombia. Both the debtor and the creditor can seek an alternative solution through negotiation, where flexible payment conditions, deadlines and specific agreements are established to avoid the auction of the seized assets and resolve the debt in a more favorable way for both parties.
What are the financial implications for politically exposed persons in Venezuela?
Venezuela Politically exposed persons in Venezuela may face significant financial restrictions. They may be subject to international sanctions, asset freezes, limitations on carrying out international commercial transactions and difficulties in accessing financial services. This can have a negative impact on your personal and professional life.
What rights do people who file complaints or complaints about disciplinary records have in Guatemala?
People who make complaints or allegations about disciplinary records have the right to have their complaints investigated fairly and impartially. They have the right to present evidence and be informed about the investigation process. Additionally, they have the right to be protected from retaliation or unfair legal action as a result of filing a complaint in good faith. The confidentiality of the identity of the person making the complaint may be an important aspect.
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