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Who is required to comply with Due Diligence regulations in Paraguay?
Financial institutions, insurance agents, notaries, casinos, exchange houses and other obligated entities are required to comply with Due Diligence regulations in Paraguay. They must also identify and verify the identity of customers and report suspicious transactions.
What is the legal framework for the crime of prisoner escape in Panama?
Prisoner escape is a crime in Panama and is punishable by the Penal Code. Penalties for prisoner escape can include additional imprisonment and other sanctions, in addition to reincarceration of the fugitive.
What is Guatemala's approach to intellectual property protection in the legal field?
Guatemala's approach to intellectual property protection involves laws and measures to prevent piracy and guarantee the rights of creators. This ranges from copyrights to patents and trademarks.
What role do women's rights play in the sustainable development of Guatemala?
Women's rights play a fundamental role in the sustainable development of Guatemala. Without gender equality and women's empowerment, sustainable development is not possible. Women must have equal access to education, health, decent work and representation in political and economic decision-making processes. Furthermore, they must be protected against all forms of violence and discrimination.
What is the relationship between money laundering and human trafficking in Argentina?
There is a close relationship between money laundering and human trafficking in Argentina. Human trafficking, which involves the recruitment, transportation and exploitation of people for the purposes of forced labor or sexual exploitation, can generate illicit profits that are subsequently laundered through money laundering. Money laundering allows traffickers to hide and legitimize the profits obtained from human trafficking, making it difficult to detect and prosecute these crimes.
What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?
The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.
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