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How can insurance systems be used for money laundering in Brazil?
Insurance systems can be used to launder money by providing an avenue to obtain illicit funds through fraudulent claims and fictitious policies, allowing criminals to conceal and legitimize the origin of funds through falsified insured activities.
Is it possible to obtain judicial records of a deceased person in Guatemala?
It is not possible to obtain the judicial records of a deceased person in Guatemala, since these records are only associated with living people. However, in some cases, certain entities or authorities may request information about a deceased person's criminal record if it is relevant to an ongoing investigation or legal process.
What legislation regulates the crime of abandoning animals in Guatemala?
In Guatemala, the crime of abandoning animals is regulated in the Penal Code and the Animal Protection and Welfare Law. These laws establish sanctions for those who abandon, neglect or mistreat animals, putting their life, health or well-being at risk. The legislation seeks to protect the well-being and rights of animals, promoting their responsible care and punishing acts of abandonment.
How is tax withholding legally regulated in Panama and what are the responsibilities of the entities that make withholdings?
Tax withholding in Panama is legally regulated and applies to various transactions and economic activities. The responsibilities of entities that make withholdings include correctly calculating the amounts to be withheld, submitting informative returns, and remitting withheld taxes to the General Directorate of Revenue (DGI) within the established deadlines. The legislation clearly establishes the conditions and procedures for tax withholdings, which is essential to ensure proper collection and compliance with tax obligations.
Can the debtor request protection of certain property or assets during the seizure process in Panama?
Yes, the debtor can request protection of certain property or assets during the seizure process in Panama. If the debtor can demonstrate that certain property or assets are essential to his or her subsistence or the support of his or her family, he or she may apply to the court to request protection of those assets. The court will evaluate the application and make a decision based on the individual circumstances of the case.
How does Argentina ensure that sanctions against PEP are proportional to the seriousness of the violations?
Argentina ensures that sanctions on PEP are proportional to the seriousness of the violations by applying objective criteria and detailed evaluations. Authorities are carrying out exhaustive investigations to determine the magnitude of the illicit activities and the individual responsibility of the PEPs involved. Legal procedures are established that guarantee the right to defense and judicial review to ensure that sanctions are fair and proportionate. Transparency in the sanctioning process contributes to the perception of equity in the application of disciplinary measures.
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