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What is the process for freezing assets related to the financing of terrorism in Panama?
Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.
What is the role of the Superintendency of Tax Administration (SAT) in due diligence of companies in Guatemala?
The SAT in Guatemala plays a role in due diligence by overseeing the tax compliance of companies, ensuring that they meet their tax obligations in a transparent and legal manner.
What are the requirements to apply for a food marketing permit in Costa Rica?
The requirements to apply for a food marketing permit in Costa Rica vary depending on the type of establishment and the food product. In general, hygiene and food safety requirements must be met, documents such as health records, certificates of good practices, among others, must be presented.
What impact does corruption and money laundering have on citizens' trust in political institutions in Honduras?
Corruption and money laundering have a negative impact on citizens' trust in political institutions in Honduras. When citizens perceive that their political leaders are involved in corrupt activities, distrust of institutions is generated and the credibility of political processes is undermined. Lack of citizen trust can lead to a decrease in electoral participation, political apathy and the weakening of the legitimacy of democratic institutions. To strengthen citizens' trust, it is necessary to implement effective measures to prevent and punish corruption, as well as promote greater transparency and accountability in public management.
What laws regulate cases of fraud in Honduras?
Scam in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who deceive another person in order to obtain an illicit economic benefit, whether through falsehood, artifice, deception or any other form of manipulation, protecting the rights and assets of victims.
What is the situation of the oil industry in Venezuela?
The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.
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