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What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?
Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.
Can I use my Identity Card as a valid document to enter a cinema in Honduras?
In some cases, cinemas in Honduras may accept the Identity Card as a valid document for entry, especially if you are of legal age. However, it is advisable to check the specific policies of each cinema before your visit.
What is the role of auditors in the detection and prevention of money laundering in Peru?
Auditors play an important role in detecting and preventing money laundering in Peru. They are responsible for conducting internal and external audits of financial entities and other institutions to evaluate compliance with anti-money laundering regulations, identify weaknesses in control systems, and present recommendations to strengthen crime prevention and detection mechanisms.
Can tax debtors access flexible payment arrangements in Paraguay?
Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.
Can a maintenance debtor in Chile request a review of the maintenance judgment if their financial situation changes significantly?
Yes, a maintenance debtor can request a review of the maintenance judgment if they experience a significant change in their financial situation. This could include job loss, a substantial reduction in income, or an unexpected increase in expenses. The court will review the situation and may adjust the alimony accordingly.
Is there a public registry of exposed people in Paraguay?
In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.
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