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What are the laws and measures in Venezuela to confront cases of fraudulent insolvency?
Fraudulent insolvency, which is the act of fraudulently hiding or transferring assets or resources to avoid paying debts, is regulated by the Penal Code and the Bankruptcy and Contest Law in Venezuela. These laws establish legal provisions to investigate and punish cases of fraudulent insolvency. The competent authorities, such as the courts and bankruptcy trustees, work to detect, investigate and prosecute those responsible for this crime, seeking to protect the rights of creditors and preserve the integrity of the financial system.
How can I obtain a certificate of no property tax owed in Peru?
To obtain a certificate of no property tax debt in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama?
The procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama involves filing a lawsuit before the family judge. Proof of the biological or emotional relationship with the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is the risk list verification process in the health and pharmaceutical sector in Mexico?
In the healthcare and pharmaceutical sector in Mexico, the risk list verification process involves reviewing the identity of patients, healthcare providers, and pharmaceutical companies. Anti-money laundering and terrorist financing regulations must be complied with to prevent the use of the healthcare industry in illicit activities and ensure the quality of healthcare and pharmaceutical products.
What are the main lists of risks that are considered when carrying out verification in Bolivia?
When conducting verification in Bolivia, it is essential to take into account lists such as [mention specific lists], which contain information about individuals or entities that represent potential threats or risks in legal, financial or security terms. These lists may come from government agencies, international organizations, and other recognized sources.
What is the role of internal auditors in financial entities in preventing money laundering in Guatemala?
Internal auditors in financial entities play a crucial role in preventing money laundering in Guatemala. They carry out periodic reviews of internal control systems, verify compliance with anti-laundering policies, and contribute to the identification of possible risks and improvements in prevention processes.
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