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How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
How can I request a municipal solvency certificate in Guatemala?
To request a municipal solvency certificate in Guatemala, you must go to the corresponding municipality and submit an application, providing the required information, such as the taxpayer's name, identification number, address, meet the requirements established by the municipality and pay the fees. corresponding. The municipality will issue the certificate of solvency once the process is completed.
What is the penalty for the crime of femicide in Paraguay?
Femicide is a serious crime in Paraguay, and the penalty can be significant imprisonment, including life imprisonment in extreme cases. The legislation focuses on preventing and punishing gender violence.
What guarantees exist for the protection of the rights of people in situations of psychological violence in Brazil?
Brazil recognizes and protects people in situations of psychological violence. These rights include access to justice, protection and support for victims, prevention of psychological violence, and promotion of healthy relationships free of violence.
What is the process for notification of changes to the terms of the contract in the Dominican Republic?
If one of the parties wishes to make changes to the terms of the rental contract in the Dominican Republic, they must notify the other party with sufficient advance notice and in writing. Proposed changes, such as rent increases or clause modifications, must be communicated clearly and specifically. The notice must allow the other party sufficient time to consider the changes and make informed decisions. Any modification to the contract must be agreed upon and signed in writing by both parties. If no agreement is reached, the original terms of the contract will apply
Can a taxpayer challenge or correct incorrect information in their tax records in Paraguay?
Yes, taxpayers have the right to challenge or correct incorrect information in their tax records and can do so by submitting supporting documentation to the SET.
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