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How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?
Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.
What is the impact of tax debts on companies dedicated to the production and sale of pet products in Argentina?
Companies dedicated to the production and sale of pet products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the animal products sector.
What is the impact of the embargo on access to energy services in the Dominican Republic?
An embargo may have an impact on access to energy services in the Dominican Republic. There may be restrictions on the import of fuels and energy equipment, which could affect the availability and supply of energy in the country. This could have repercussions on industry, transport, public services and the well-being of the population.
What is the procedure to request the registration of a birth in Venezuela?
The procedure to request the registration of a birth in Venezuela is carried out before the Civil Registry corresponding to the place where the birth occurred. Parents must submit an application for registration and provide the required documents, such as the original birth certificate, the parents' identification card, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
How are cases of foreigners addressed in the Paraguayan criminal system?
The cases of foreigners in the Paraguayan criminal system are approached with respect for fundamental rights and considering the particularities of their immigration situation. The legislation contemplates measures to guarantee access to justice, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.
What is the legal approach to resolving disputes related to inheritance in extended family cases in Paraguay?
Disputes related to inheritance in extended family cases are resolved by applying Paraguayan inheritance laws. The courts can intervene to ensure a fair distribution of assets and protect the rights of heirs, considering the family relationship and current legislation.
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