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What is Panama's approach to international cooperation to combat PEP-related money laundering?
Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.
What happens if I need to obtain a judicial record certificate in Peru to participate in rehabilitation or social reintegration programs?
If you need to obtain a judicial record certificate in Peru to participate in rehabilitation or social reintegration programs, you must follow the requirements established by the institutions or entities responsible for said programs. In some cases, rehabilitation or social reintegration programs may require criminal record certificates as part of the evaluation and admission process. Make sure you obtain the certificate and meet the specific requirements established
What measures does the State take to prevent and detect identity theft in El Salvador?
The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.
What are the consequences of non-payment of taxes in Ecuador?
Failure to pay taxes in Ecuador can have serious consequences, including seizures to recover taxes owed. Tax authorities may seize property, bank accounts, and other assets to secure payment of outstanding taxes. In addition to the embargo, penalties and interest may apply. It is essential to comply with tax obligations and, in cases of financial difficulties, seek tax advice to explore options and avoid the negative consequences associated with non-payment of taxes.
What are the rights of cohabiting couples in Chile?
In Chile, cohabiting couples have specific rights and obligations. Some of them include the right to request alimony in the event of separation, the possibility of inheriting property if there is a will, and the right to receive social security and health benefits as a couple.
What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
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