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How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?
In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.
How is alimony addressed in Peru in cases of change in the debtor's marital status?
In cases of change in the debtor's marital status in Peru, adjustments can be made to alimony, considering changes in economic capacity and family responsibilities resulting from the change in marital status.
How do you apply for a construction permit in a rural area in the DR?
To request a construction permit in a rural area in the Dominican Republic, you must go to the Urban Planning Office of the corresponding locality. You must submit construction plans, technical specifications and other necessary documents. The local authority will review the application and, if approved, issue the building permit.
Does the State establish limits for rent increases in El Salvador?
There may be regulations that limit annual rent increases to protect tenants.
Are tax records public in Panama?
No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.
How is the crime of property damage defined in Chile?
In Chile, the crime of property damage is regulated by the Penal Code. This crime involves causing damage or destruction to another's property, whether through acts of vandalism, fire, destruction of property or any action that causes material damage. Penalties for property damage may include prison sentences, fines, and the obligation to repair or restitute damaged property.
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