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What is the role of lawyers and accountants in preventing money laundering in Peru?
Lawyers and accountants play a crucial role in preventing money laundering in Peru. They are required to comply with applicable regulations and laws, perform due diligence on their clients, report suspicious transactions and maintain professional confidentiality as long as it does not conflict with crime prevention obligations.
What is the situation of women's rights in the field of disability in Panama?
In Panama, work has been done to guarantee the rights of women with disabilities. Policies and programs have been implemented that promote their inclusion and full participation in society, guaranteeing access to education, health, employment and public life. However, there are still challenges in terms of accessibility, elimination of barriers and stigmatization towards women with disabilities.
What is the role of the Attorney General's Office in matters related to tax debtors?
The Attorney General's Office intervenes in cases of tax crimes or tax evasion. It is responsible for investigating and carrying out legal processes against those taxpayers who fail to comply with tax laws, seeking compensation for damages caused to the State due to tax non-compliance.
What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?
In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.
How is terrorist financing related to drug trafficking addressed in the field of health and medical care in Paraguay?
Paraguay addresses the financing of terrorism related to drug trafficking in the field of health and medical care by implementing specific controls and collaborating with the health sector to prevent the misuse of funds in illicit activities.
What is the procedure to carry out the process of repatriating remains in El Salvador?
The procedure to carry out the process of repatriating remains in El Salvador involves contacting a funeral home or remains repatriation service. They will guide you through the process, which includes obtaining the necessary documents, such as death certificates and authorizations, and coordinating the transportation of the remains to the country of origin.
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