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What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
What obligations do taxpayers have in Panama?
Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.
What resources and reporting channels does the State in Paraguay offer to report questionable professional practices or falsified disciplinary records?
The State in Paraguay can provide resources and reporting channels to facilitate the reporting of questionable practices or falsification of disciplinary records.
What is the crime of dispossession in Mexican criminal law?
The crime of dispossession in Mexican criminal law consists of depriving a person of the peaceful possession of movable or immovable property through violence, deception, abuse of trust or taking advantage of a situation of vulnerability, and is punishable with measures of restitution, compensation and in some cases prison, depending on the circumstances and the degree of violence used.
What is the legal process for the adoption of minors in cases of armed conflict in Guatemala?
The legal process for the adoption of minors in cases of armed conflict in Guatemala may involve exceptional measures due to the emergency situation. Authorities adopt agile approaches to ensure the immediate safety and well-being of children affected by armed conflict.
What actions can citizens take to strengthen the judicial system and its regulatory compliance in El Salvador?
Citizens can demand judicial independence, collaborate with justice and report irregularities to strengthen the judicial system and its regulatory compliance.
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