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What is the role of the National Assembly of Panama in passing laws that affect tax collection and the treatment of tax debtors?
The National Assembly of Panama plays a fundamental role in passing laws that affect tax collection and the treatment of tax debtors. As a legislative body, the Assembly has the authority to propose, debate and approve laws related to the tax system. This includes the approval of measures to strengthen collection, the modification of tax rates and the implementation of specific policies to address the treatment of debtors. The participation of the National Assembly is essential to establish the legal framework that governs fiscal management and ensure that laws reflect the needs and objectives of the country.
What specific prevention measures exist to combat money laundering in sectors such as illegal mining in Peru?
Illegal mining is an important source of money laundering in Peru. To combat this problem, specific measures have been implemented, such as the regulation of the marketing of minerals and precious metals. Companies in the mining sector must comply with due diligence and traceability requirements to avoid the purchase of minerals from illegal activities. In addition, controls have been established to prevent the export of minerals without proper documentation and authorization. Active supervision is essential to prevent money laundering in this sector.
What are the rights of people displaced by transportation infrastructure development projects through bridges in El Salvador?
People displaced by transportation infrastructure development projects using bridges in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of the natural and landscape environment.
Can I use my Ecuadorian identity card as an identification document in vehicle insurance procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in vehicle insurance procedures in Ecuador. It is used to verify the identity of the vehicle owner and establish the contractual relationship with the insurance company.
How can I obtain a certificate of not having an impediment to marrying in Ecuador?
To obtain a certificate of not having an impediment to marrying in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your identity card, certificate of single status and pay the corresponding fees. The Civil Registry will verify the information and issue the certificate of no impediment to marriage.
What is the relationship between money laundering and human trafficking for sexual exploitation in Mexico?
The relationship between money laundering and human trafficking for sexual exploitation is a concern in Mexico. Human traffickers often launder proceeds from sexual exploitation to hide their origin. The prevention of money laundering is related to the fight against human trafficking for sexual exploitation in the country.
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