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What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
What is being done to promote gender equality in access to justice for indigenous women in El Salvador?
Actions are being implemented to promote gender equality in access to justice for indigenous women in El Salvador. This includes promoting the representation and participation of indigenous women in justice processes, training justice operators in intercultural and gender approaches, and eliminating barriers that limit indigenous women's access to justice. .
What rights do women have in Argentina in relation to the protection of the rights of women in sex work?
Women in sex work in Argentina have specific rights recognized in the legislation. Respect for their dignity, autonomy and labor rights is promoted. Measures are implemented to prevent exploitation and trafficking in persons, ensure their safety and health, and promote their access to support and protection services.
How is child support regulated in situations of adult children who are still studying in Colombia?
In cases where adult children continue studying, the obligation to pay child support may be extended as long as the student status is maintained. The law recognizes the importance of guaranteeing the support of children while they pursue higher education, and the judge can determine the continuity of the pension based on the circumstances.
What are the tax implications of exporting goods and services from Mexico?
The export of goods and services from Mexico can generate tax benefits, such as exemption from VAT and ISR in certain cases. It is important to comply with established requirements and procedures.
What type of information is collected and analyzed in investigations related to Politically Exposed Persons in Costa Rica?
In investigations related to Politically Exposed Persons in Costa Rica, a variety of information is collected and analyzed. This may include financial records, declarations of assets and assets, bank transactions, business transactions, contracts, audit reports and any other relevant documents that may shed light on possible illicit activities. In addition, testimonies, interviews and additional evidence can be collected to support the investigations.
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