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Can I use my personal identity card as an identification document in banking transactions in Panama?
Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.
What are the legal implications of an embargo in the case of joint debt in Colombia?
In cases of joint debt, where two or more people share responsibility for the debt, a garnishment can affect all debtors equally. Colombian law allows creditors to seek payment of the debt of any debtor, regardless of who the original holder of the debt is.
What is the investigation and prosecution process for crimes of sexual violence in Mexico?
Crimes of sexual violence are investigated and prosecuted by the competent authorities. The aim is to collect evidence, interview victims and bring the aggressors to justice.
How are terrorist financing cases involving international transactions addressed in Paraguay?
Paraguay cooperates with other jurisdictions and international organizations to address cases of terrorist financing that involve international transactions, facilitating the investigation and prosecution of illicit activities at a global level.
What are the tax implications in the import and export of goods in a sales contract in Argentina?
In sales contracts that involve the import or export of goods in Argentina, it is essential to address the tax implications. This includes import duties, value-added taxes (VAT) and other charges related to international trade.
What is the legal framework for the crime of organized crime in Panama?
Organized crime is a serious crime in Panama and is punishable by the Penal Code and Law 17 of 2013. Penalties for organized crime can include prison, fines, and confiscation of assets used in criminal activities.
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