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Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?
Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.
What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?
The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.
What are the legal consequences of hoarding in Ecuador?
Hoarding, which involves the excessive accumulation of basic goods for the purpose of controlling their price or affecting supply, is a crime in Ecuador and can lead to significant financial penalties, in addition to the seizure of the hoarded goods. This regulation seeks to prevent speculation and guarantee equitable access to essential goods.
What is the role of forensic botany experts in the Brazilian criminal justice system?
Forensic botany experts have the function of carrying out analysis and expert opinions on plants, seeds and other plant elements present at the crime scene or in evidence related to criminal cases, determining their identification, origin and other aspects relevant to the criminal investigation.
What should I do if my official Mexican ID is stolen and I need to file a report with the police?
If your official Mexican identification is stolen and you need to file a report with the police, you must go to the nearest police station and report the theft.
What is the validity of the Official Passport in Colombia?
The validity of the Official Passport in Colombia varies and is determined by the Ministry of Foreign Affairs, according to international regulations and policies in force for the specific case.
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