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What is the legislation in Panama that specifically addresses terrorist financing?
In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.
What role do gangs play in Salvadoran society?
Gangs, such as Mara Salvatrucha (MS-13) and Barrio 18, have had a significant impact on Salvadoran society, contributing to violence and insecurity in some areas of the country.
How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
What is the security situation like in Brazil's favelas?
Brazil's favelas face security challenges, including the presence of criminal groups, armed violence and lack of access to basic services. Public safety policies have been implemented to address these issues, including police operations and crime prevention programs, but challenges still exist in terms of social inclusion and community development.
How is the inclusion of refugees in the immigration process in Costa Rica ethically approached?
The inclusion of refugees in the migration process is ethically addressed through policies that guarantee the protection and rights of this vulnerable population. Ethics requires considering the humanitarian situation of refugees and providing solutions that respect their dignity. Legislation must contemplate ethical measures that facilitate the integration of refugees, guaranteeing access to basic services, employment opportunities and participation in society. It seeks to promote an ethical approach that recognizes the moral obligation to protect refugees and promote their inclusion in Costa Rican society.
What are the tax regulations for e-commerce companies in Brazil?
Brazil E-commerce companies in Brazil are subject to specific tax regulations. These regulations cover aspects such as the issuance of electronic invoices, registration in the tax system on
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