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What is the penalty for a landlord who increases rent without following the limits established by government regulations in Panama?
Landlords who make rent increases without following established limits may face sanctions including fines and the obligation to adjust the rent in accordance with government regulations in Panama.
How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?
Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.
What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?
In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.
How is the amount of alimony calculated in El Salvador?
The amount of alimony in El Salvador is calculated taking into account various factors, such as the income of the debtor, the needs of the beneficiary, the number of children and other expenses related to the well-being of the children. Courts evaluate these elements to determine the appropriate amount.
Can judicial records in the Dominican Republic be used against me in an adoption process?
In adoption processes in the Dominican Republic, judicial records can be considered as part of the suitability evaluation of adopters. The authorities in charge of adoption processes may request and review judicial records as part of their evaluation to determine if a person is suitable to adopt.
What is the process to request an authorization for the return or compensation of credit balances in Mexico?
To request the return or compensation of credit balances in Mexico, the taxpayer must submit a request through the SAT system, provide the necessary documentation and comply with the requirements established by the tax authority.
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