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What is the role of the Comptroller General of the Republic in supervising the resources allocated to the prevention of terrorist financing in El Salvador?
The Comptroller General of the Republic in El Salvador has a fundamental role in supervising resources intended for the prevention of terrorist financing. Conduct audits and verify the efficient use of funds, guaranteeing transparency and effectiveness in the implementation of preventive measures.
What implications does having a judicial record in Honduras have?
Judicial records in Honduras can have significant implications in various aspects of a person's life. They can affect the ability to obtain employment in certain industries, access education programs, obtain professional licenses, and, in some cases, limit the civil and political rights of a person with criminal convictions.
What are the requirements to apply for a license to operate a tourist transportation company in Panama?
The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.
What are the laws that address the crime of dispossession in Guatemala?
In Guatemala, the crime of dispossession is regulated in the Penal Code. This legislation establishes sanctions for those who, through violence, intimidation or deception, deprive a person of their property or legitimate possession. The legislation seeks to protect the right to property and prevent illegal acts of dispossession that affect the rights of owners.
What are the laws and sanctions related to the crime of tax fraud in Chile?
In Chile, tax fraud is considered a crime and is punishable by the Tax Code. This crime involves defrauding the treasury by submitting false returns, issuing false invoices or tax documents, or hiding income to evade paying taxes. Penalties for tax fraud can include prison sentences, fines, and the obligation to pay taxes owed.
What is the role of the Ministry of Energy in Argentina?
The Ministry of Energy's main function is to formulate and execute policies in the energy sector of Argentina. Its objective is to guarantee the supply of energy, promote the development of renewable energy sources, regulate the energy market and promote energy efficiency in the country.
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