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Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
Is there any inheritance tax in Panama?
Panama does not apply inheritance tax, making it an attractive destination for estate planning.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
What are the legal consequences of the crime of inciting violence in the Dominican Republic?
Incitement to violence is a crime that is criminalized in the Dominican Republic. Those who promote, instigate or encourage violent acts that endanger the physical integrity or safety of people may face criminal sanctions, in accordance with the provisions of the Penal Code and violence prevention laws.
What are the necessary procedures to request a health subsidy in Venezuela?
To apply for a health subsidy in Venezuela, you must meet the requirements established by the Venezuelan Institute of Health.
What is the situation of labor rights in Venezuela?
Labor rights in Venezuela face challenges due to job insecurity, lack of formal employment, violation of union rights and degradation of working conditions. The economic crisis has exacerbated these problems, with a decrease in real wages and an increase in labor informality.
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