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What are the powers of the Panama Customs Authority in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods?
The National Customs Authority of Panama has powers in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. Collaborate with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade. The Authority contributes to strengthening border security and preventing complicity in illegal activities related to international trade.
What is the "precedent offense" in relation to money laundering in Peru?
In the context of money laundering, the "precedent offense" refers to the illegal activity that generated the funds intended to be laundered. It may be related to activities such as drug trafficking, corruption, fraud, smuggling, among other serious crimes.
What rights do grandparents have in relation to their grandchildren in Brazil?
In Brazil, grandparents have the rights to maintain contact and emotional relationships with their grandchildren, even in cases of parental separation or divorce. In situations where parents cannot exercise custody of their children, grandparents can request custody of them.
What are the legal measures to combat domestic violence and protect victims in Paraguay?
Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.
What is needed to request a permit for the sale of medicines in El Salvador?
To request a permit for the sale of medicines in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with medication storage and sale regulations, and providing the required documentation.
What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
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