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What measures are taken in Bolivia to prevent tax avoidance through tax havens?
Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.
How is the recognition of de facto unions legally regulated in Guatemala?
De facto unions in Guatemala can be legally recognized. Although there are no specific laws, courts have recognized certain rights for couples who have lived together for a significant time, especially in terms of property and inheritance.
What is Mexico's approach in the fight against money laundering at an international level, and how does it contribute to the fight against money laundering at a global level?
Mexico is committed to complying with international standards and cooperating with other countries in the fight against money laundering. This contributes to the integrity of the global financial system and the prevention of cross-border criminal activities.
What are the criteria to determine the compensatory pension in the Dominican Republic?
The criteria for determining the compensatory pension in the Dominican Republic include the duration of the marriage, the
What are the common reasons for requesting an embargo in Chile?
The most common reasons for requesting a seizure in Chile are non-payment of debts, contractual disputes, compensation for damages, and failure to comply with legal obligations.
What is the State's position on the embargo of cultural or historical assets in Panama?
The State may have a specific position on the seizure of cultural or historical property in Panama, establishing regulations to protect cultural heritage. This could include prohibiting or restricting the seizure of property considered to be of significant cultural or historical value.
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