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What measures are taken to prevent tax evasion through tax havens in El Salvador?
To prevent tax evasion through tax havens, El Salvador has established regulations and information exchange agreements with other jurisdictions. In addition, international transactions are monitored to detect possible tax evasion.
What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
How is the amount of alimony determined in Bolivia?
The amount of alimony in Bolivia is determined considering various factors, such as the income of the parents, the needs of the children and other related expenses. The court will evaluate these circumstances to establish a fair and equitable amount.
How does a voluntary resignation of the worker affect a labor claim in Peru?
Voluntary resignation may affect the basis of the claim, but there are cases in which the resignation may be considered invalid if it is proven that it was coerced or was not made freely and knowingly.
What are the security risks in the management of national park and natural reserve areas in the Dominican Republic, including the conservation of biodiversity and the protection of fragile ecosystems?
The management of national park areas and nature reserves is critical for environmental conservation. Assessing risks and conservation measures for biodiversity and the protection of fragile ecosystems is important for the preservation of nature.
What is the penalty for the crime of white slavery in El Salvador?
White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of sexually exploiting them, which seeks to prevent and punish to protect human rights and guarantee the safety and well-being of the victims.
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