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What specific laws govern the prevention of money laundering in Paraguay and how are they applied?
In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.
What is the impact of Politically Exposed Persons corruption on migration and talent drain in Guatemala?
The corruption of Politically Exposed Persons in Guatemala has a significant impact on migration and talent drain. The lack of opportunities, inequality and lack of trust in institutions due to corruption are factors that lead many people to seek better living conditions in other countries. In addition, corruption can also affect investment in education and the development of local talent, contributing to the flight of professionals and trained young people. To reduce migration and talent drain, it is essential to combat corruption, promote economic and social development, and generate opportunities for growth and personal fulfillment in Guatemala.
What are the requirements to obtain an operating license for a restaurant in Colombia?
Obtaining an operating license for a restaurant involves submitting the application to the local Mayor's Office, complying with health and safety regulations, and obtaining approval after inspections and reviews.
What happens to the seized assets if the defendant declares bankruptcy in Costa Rica?
If the defendant declares bankruptcy in Costa Rica, the seizure process is influenced by the country's bankruptcy laws. Filing bankruptcy can temporarily suspend the garnishment process as management of the defendant's assets is placed in the hands of a trustee. Seized assets are considered part of the bankruptcy debtor's estate and can be used to pay creditors in a specific order of priority. Filing bankruptcy can change how seized assets are distributed among creditors.
What is the tax regime for investments in the pet food and animal products production sector in the Dominican Republic?
Investments in the pet food and animal products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of animal products
What is the impact of money laundering on the security and stability of the State in Colombia?
Money laundering has a significant impact on the security and stability of the State in Colombia. The flow of illicit funds from criminal activities can finance criminal groups, fuel corruption and weaken institutions. This undermines citizen security, affects governability and puts the stability of the State at risk. Therefore, combating money laundering is essential to preserve security and order in the country.
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