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What are the penalties for threats crimes in Panama?
Threat crimes in Panama can carry penalties including prison sentences and fines, particularly if the threats are serious and cause legitimate fear to the victim.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
How does the State of El Salvador supervise compliance with antitrust laws?
Through entities such as the Superintendence of Competition, anti-competitive practices that may violate antitrust laws are monitored and sanctioned.
What role do professionals in the legal and accounting sector play in preventing money laundering in Honduras?
Professionals in the legal and accounting sector play a key role in preventing money laundering in Honduras. They are expected to comply with due diligence standards and report suspicious transactions. Additionally, they must be trained in detecting red flags and complying with regulations related to the prevention of money laundering.
How do judicial records affect participation in road safety promotion programs in Argentina?
In road safety promotion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in activities related to road awareness.
What are the financing options for research and development (R&D) projects in the Dominican Republic?
Research and development projects in the Dominican Republic can access financing through government programs, innovation investment funds, development institutions and international calls. These financings are intended to promote innovation, technological development and scientific research in various sectors.
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