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What are the main laws that regulate customs law in Mexico?
The main laws are the Customs Law, the General Import and Export Tax Law, the Foreign Trade Law, the Tax Administration Service Law, among other specific provisions related to customs law.
What are the penalties for non-compliance with anti-money laundering regulations in Panama?
Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.
What legal measures are applied in cases of electoral fraud in Honduras?
Electoral fraud in Honduras is regulated by the Penal Code and other laws related to transparency and electoral integrity. These laws establish sanctions for those who commit electoral fraud, manipulate the results or carry out illegal actions that affect the legitimacy of the electoral processes, guaranteeing transparency and democracy in the electoral system.
Can I request an Argentine DNI if I am an Argentine citizen but have outstanding debts with the State?
Having outstanding debts with the State does not directly prevent the request for an Argentine DNI. However, the
What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?
They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.
Is it necessary to have a prior ruling to initiate an embargo in Paraguay?
In many cases, a prior judgment establishing the debt is required before initiating a seizure in Paraguay. However, in certain situations, such as securities default, seizure may be possible without a prior judgment.
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