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How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
What measures does Costa Rica take against human trafficking?
Costa Rica has implemented the Law against Human Trafficking and Creation of the Crime of Illegal Smuggling of Migrants to address human trafficking. This law establishes severe penalties for those who participate in this crime, as well as protection measures for victims. Furthermore, Costa Rica works closely with international organizations to combat this scourge effectively.
What are the tax payment options in Panama?
Taxpayers in Panama can make tax payments online, at authorized banking entities or at DGI offices.
What assets are usually exempt from embargo in the Dominican Republic?
Some of the assets that are typically exempt from seizure in the Dominican Republic include essential personal items, such as basic clothing and furniture, as well as assets protected by law, such as certain pensions and minimum wages.
What is the process to request the adoption of a child from a relative in Brazil when the parents are in prison?
The process to request the adoption of a child from a relative in Brazil when the parents are in prison involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the applicant and the best interests of the child will be evaluated before a decision is made.
What happens if a debtor moves abroad during a seizure process in Peru?
If a debtor moves abroad during a seizure process in Peru, the legal process can continue. Assets in Peru can still be seized and auctioned to satisfy outstanding debt. International laws and treaties may influence the enforcement of garnishments in cases of debtors abroad.
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