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How are organ trafficking crimes treated in Panama?
Organ trafficking crimes in Panama are considered serious and carry severe penalties, including prison sentences. Work is being done to prevent and combat this type of crime.
What is the legal framework in Costa Rica for the crime of corruption in the public sector?
Corruption in the public sector is punishable by law in Costa Rica. Public officials who accept bribes, divert funds, or abuse their authority for personal gain may face legal action and sanctions, including prison terms and fines.
What is the role of the Public Registry Authority in seizures in Panama?
The Public Registry Authority in Panama plays an essential role in the seizure process, since it is the entity in charge of registering seizure orders on real estate. This guarantees that the seizure affects the property and that third parties are aware of its legal status.
What are the rights of children in cases of de facto marital unions in Colombia?
In cases of de facto marital unions in Colombia, children have rights similar to children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Additionally, they have the right to maintain a close relationship with both parents and to participate in decisions that affect them.
How does KYC affect foreign people who want to open bank accounts in Chile?
Foreigners who wish to open bank accounts in Chile must go through the KYC process similarly to Chilean citizens. This involves providing identification documents and verifying the source of funds, although specific requirements may vary.
How is the amount of alimony determined in cases of parents who have variable incomes in Argentina?
In cases of parents with variable incomes in Argentina, the court may consider the variability of income when determining the amount of child support. Detailed evidence of income over time must be provided, and the court will assess the parent's financial capacity considering fluctuating income. Transparency in the presentation of evidence and cooperation with the court are essential to ensure a fair and equitable determination of alimony in variable income cases. Accurate documentation of income over time is essential to support any financial evaluation in cases of income variability.
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