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What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What is the role of fiscal policies in Costa Rica in reducing poverty and promoting social equity?
Fiscal policies in Costa Rica play a key role in reducing poverty and promoting social equity. A well-designed tax system can generate revenue to finance social programs aimed at the most vulnerable sectors, thus contributing to the reduction of poverty and the promotion of social inclusion.
What happens if a debtor dies during a seizure process in Chile?
If a debtor dies, the garnishment process may continue against his or her estate, and heirs may be subject to payment obligations.
What is the impact of PEP regulation on political campaigns in Mexico?
PEP regulation can affect political campaign financing by imposing stricter limits and controls on political donations and spending.
What protection measures exist for foreign investors in Brazil?
Brazil has specific legislation for the protection of foreign investors, including provisions in international treaties, the guarantee of equal treatment and protection against arbitrary expropriations, as well as the possibility of resorting to international arbitration mechanisms in case of disputes.
What are the legal requirements for the legalization of a de facto union in Panama?
In Panama, legalization of a de facto union may vary by region, but generally involves submitting a joint declaration to a competent authority and meeting specific requirements, such as cohabitation time and demonstration of a stable relationship.
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