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Heart disease and violence are the main causes of death in Guatemala.
What is Bolivia's policy regarding the inclusion of new economic sectors in anti-money laundering regulations, considering the evolution of financial threats?
Bolivia adopts a proactive policy regarding the inclusion of new economic sectors in anti-money laundering regulations. Periodic financial risk assessments are carried out, and based on emerging threats, regulations are adjusted to cover new sectors. This adaptability ensures that regulations are relevant and effective in preventing money laundering.
What business opportunities arise in Mexico for cybersecurity companies specialized in preventing online fraud?
In Mexico, business opportunities arise for cybersecurity companies specialized in the prevention of Internet fraud by offering information security consulting services, security audits, digital forensic analysis, and development of personalized anti-fraud solutions for companies and organizations. affected by online fraud.
Can lawyers access the judicial records of their clients in Panama?
Lawyers in Panama can access their clients' judicial records as part of their legal defense or representation. This is essential for the preparation of legal cases.
What is the tax situation of income obtained from professional services activities in Argentina?
Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is Panama's approach in the fight against organized crime?
Panama has a firm focus on fighting organized crime and works closely with international agencies. Severe penalties apply to criminals involved in criminal organizations.
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