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What is the role of the International Commission against Impunity in Guatemala (CICIG) in the fight against corruption and impunity?
CICIG played a crucial role in the fight against corruption and impunity in Guatemala. Although his mandate ended in 2019, his contribution was significant by collaborating with Guatemalan authorities in the investigation and prosecution of corruption cases.
How can private companies in Panama contribute to the promotion of an ethical and transparent culture, especially with regard to business and financial practices that could facilitate money laundering?
Private companies can contribute to the promotion of an ethical and transparent culture by adopting codes of conduct, effectively communicating ethical values to employees, and implementing mechanisms to report inappropriate conduct. By promoting transparency and integrity, companies not only comply with laws but also help create a more trustworthy business environment that is resistant to illicit activities related to money laundering.
What is Paraguay's approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country?
Paraguay adopts a comprehensive approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country, implementing controls and collaborating with sports entities to prevent the misuse of funds in illicit activities related to sports. . .
What is the Tax on Games of Chance and Betting in Peru?
The Tax on Games of Chance and Betting in Peru is a special tax that applies to activities related to games of chance, such as casinos, slot machines, sports betting and other similar games. This tax is levied on the gross income generated by these activities. Companies operating in this industry must calculate and pay this tax regularly. The Gaming and Betting Tax is important for regulating the gaming industry and raising revenue for the government.
What happens if I cannot obtain my criminal record in the Dominican Republic due to a legal impediment?
If you are unable to obtain your criminal record in the Dominican Republic due to a legal impediment, such as an outstanding arrest warrant or a complex court situation, it is important to seek legal advice to resolve the underlying legal issue. Failure to obtain your criminal record may affect your ability to carry out certain procedures and activities
How can Colombians access translation and interpretation services in Spain to overcome language barriers?
Accessing translation and interpretation services in Spain involves using specialized agencies, independent interpreters and services offered by government agencies. These services are essential to overcome language barriers in legal, medical and professional situations. In addition, some communities have linguistic support programs to facilitate the integration of speakers of other languages.
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