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How is cooperation between tax authorities and financial institutions in Bolivia promoted to prevent tax evasion related to money laundering?
Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.
What are the penalties for the crime of identity theft in the virtual sphere in Ecuador?
Identity theft in the virtual sphere is penalized in Ecuador, with measures that seek to prevent unauthorized use of personal information online.
How is the process to obtain the Airworthiness Permit carried out in Paraguay?
The Airworthiness Permit in Paraguay is obtained through the National Directorate of Civil Aeronautics (DINAC). Aircraft owners must present the required technical documentation, comply with aeronautical regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the safe operation of aircraft in Paraguayan airspace.
What is the policy of the government of El Salvador in relation to promoting the safety and protection of the rights of journalists and human rights defenders?
The government of El Salvador has established policies to promote the safety and protection of journalists and human rights defenders. Protection mechanisms are strengthened and measures are implemented to prevent violence and impunity in cases of attacks against journalists and human rights defenders. Freedom of expression is promoted and the safe exercise of journalistic work and the defense of human rights is guaranteed.
How are seizures managed in cases of co-owned assets in Paraguay?
In cases of co-owned property in Paraguay, the seizure process may require special consideration of the rights and responsibilities of each co-owner. The legislation establishes procedures for managing liens on shared property, and co-owners must be properly notified. In addition, different strategies can be applied to satisfy the debt, such as the sale of the seized part or joint participation in the auction. It is crucial to understand how liens are handled in co-ownership cases to protect the interests of all co-owners and ensure a legal and fair process.
What entities are required to comply with the SPBL/CFT in Panama?
Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.
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