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What regulations apply to waste management and environmental protection in Paraguay?
Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.
What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?
In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.
What is Mexico's approach to international cooperation in the fight against money laundering?
Mexico has signed cooperation agreements with other countries and international organizations to strengthen the fight against money laundering. In addition, it participates in the Network of Financial Intelligence Units of Latin America (RIFFAL) to promote regional cooperation in the prevention of money laundering.
What are the rights of children in the event of the death of both parents in Ecuador?
In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.
How are tax debts managed in cases of adverse economic situations for taxpayers in Ecuador?
In adverse economic situations, taxpayers in Ecuador may face difficulties in meeting their tax obligations. In such cases, it is crucial to contact the Internal Revenue Service (IRS) to explore options such as payment arrangements, forgiveness of penalties and interest, or participation in temporary tax relief programs. Proactive communication and finding solutions can help mitigate financial difficulties and avoid more severe consequences.
What is Chile's approach to the supervision and regulation of electronic money institutions in preventing money laundering?
Chile supervises and regulates electronic money institutions to ensure they comply with AML regulations. This includes verifying user identity and monitoring transactions to prevent money laundering.
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