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What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Brazil?
Brazil The Financial Intelligence Unit (FIU), also known as the Council for the Control of Financial Activities (COAF), plays a fundamental role in the prevention of money laundering in Brazil. The FIU receives, analyzes and disseminates information on suspicious activities, providing financial intelligence to competent authorities and promoting cooperation between the public and private sectors.
What is the participation of psychologists and social workers in family law judicial processes in El Salvador?
They can provide assessments, expert reports and specialist advice to help judges better understand disputed family dynamics.
What is the Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic and when does it apply?
The Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic applies to the transfer of used personal property between individuals. Rates vary depending on the value of the transfer. The seller of the used movable property is responsible for declaring and paying the ITBCM. It is important to comply with the tax obligations related to these transactions
What sanctions apply to companies that do not comply with the regulations for hiring foreign workers in Panama?
Companies that do not comply with regulations for hiring foreign workers in Panama may face fines and the revocation of work permits for their foreign employees. Additionally, they could lose the right to hire foreign labor in the future.
What regulations exist for the sale of perishable goods in El Salvador?
The sale of perishable goods may be subject to special regulations, such as fast delivery times or specific storage conditions.
What role do remittances play in the Honduran economy?
Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.
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