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How is the crime of pimping treated in Panama?
The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.
How can money laundering affect the Brazilian economy?
Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.
What is the bank checking account contract in Brazil?
The bank checking account contract in Brazil is an agreement between a bank and a client through which a relationship is established to carry out
How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?
The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.
What is the role of the Superintendency of Pensions in supervising pension funds in relation to money laundering in the Dominican Republic?
The Superintendency of Pensions supervises pension funds and guarantees that regulations for the prevention of money laundering in this sector are complied with.
What is the widow's pension in Venezuela?
The widow's pension in Venezuela is an economic benefit granted to the survivor of the deceased spouse. The purpose of this pension is to provide economic support to the person who is widowed, considering the circumstances and requirements established by current legislation.
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