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What information about financial transactions is included in the tax records in Paraguay?
Tax history may include information about financial transactions, such as deposits, withdrawals, and bank account movements.
What regulations govern consumer protection in Paraguay?
Law No. 1,713/2001 on Consumer Protection and its regulations establish the standards for consumer protection in Paraguay.
How is the crime of document falsification penalized in Costa Rica?
Forgery of documents in Costa Rica can lead to prison sentences and fines, protecting the integrity of legal documents.
What is the procedure to request authorization to change residence with children in Costa Rica?
The procedure to request authorization to change residence with children in Costa Rica involves submitting an application before a family judge. The reasons for the change, details about the new residence and how the child's well-being will be ensured must be provided.
What is the impact of money laundering on the security and stability of the Honduran banking system?
Money laundering has a significant impact on the security and stability of the Honduran banking system. The infiltration of illicit funds can compromise the integrity of financial institutions, undermine the confidence of depositors and put at risk the stability of the financial system as a whole. This can affect the ability of banks to operate safely and efficiently, and lead to negative consequences for the country's economy.
What measures have been adopted in El Salvador to strengthen the capacity of authorities to investigate and prosecute terrorist financing?
Training and training programs have been implemented to strengthen the skills of Salvadoran authorities in the investigation and prosecution of terrorist financing. This includes the exchange of good practices and participation in regional and international initiatives.
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