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What are the common underlying crimes associated with money laundering in Colombia?
In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.
What is the legal framework for money laundering in Panama?
Money laundering is a criminal offense in Panama and is mainly regulated by Law 42 of 2000. This legislation establishes measures to prevent, detect and punish money laundering. Penalties for this crime can include imprisonment, fines and confiscation of assets related to money laundering.
What is the Selective Consumption Tax (ISC) in Peru?
The Selective Consumption Tax (ISC) in Peru is a tax that is applied to the sale and consumption of certain goods and services considered luxury or non-essential. These goods may include alcohol, tobacco, fuel, luxury vehicles and other specific products. The ISC aims to tax the consumption of these goods and, at the same time, generate income for the State. ISC rates vary depending on the product or service and are applied based on units sold or volume consumed.
What are the regulations related to public procurement in the Dominican Republic?
Regulations related to public procurement in the Dominican Republic are governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions. Companies and entities that participate in public procurement must comply with this law, which promotes transparency and competition in procurement processes.
What is the Certificate of No Vehicle Debt in Peru?
The Certificate of No Vehicle Debt in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a vehicle has no outstanding debts, such as fines, taxes or traffic violations. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership.
What is the situation of the fight against deforestation in Brazil?
Brazil has implemented measures to combat deforestation in the Amazon, including enforcing environmental laws, protecting protected areas, and encouraging sustainable practices. Despite these efforts, deforestation remains a significant problem due to agricultural expansion, illegal mining, and illegal logging.
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