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What laws regulate money laundering crimes in El Salvador?
The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.
What is the procedure for the execution of alimony in Panama?
The procedure for enforcing alimony involves submitting an application to ACODECO or the Family Court, which will then take measures to ensure compliance, such as withholding income or foreclosing on the debtor's assets.
What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?
Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering
What is the role of tax history in the evaluation of transactions between related entities in Paraguay?
Tax history plays a key role in evaluating transactions between related entities. Paraguay can use historical tax information to analyze the consistency and legitimacy of these transactions. Taxpayers should be prepared to demonstrate that transactions between related entities have been carried out in accordance with tax regulations and that the information in their tax records supports the veracity of these transactions.
What are the laws and penalties associated with bribery in Panama?
Bribery, which involves bribing a public officer, is a crime in Panama and is punishable by the Penal Code. Penalties for bribery can include imprisonment, fines and disqualification from holding public office.
What measures have been taken in the Dominican Republic to strengthen inter-institutional cooperation in the fight against money laundering?
In the Dominican Republic, measures have been taken to strengthen inter-institutional cooperation in the fight against money laundering. The exchange of information and collaboration between the UAF, the Attorney General's Office, the Superintendency of Banks and other relevant entities is promoted. In addition, protocols and communication channels have been established for an efficient and coordinated response.
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