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What penalties are applied for omission or falsification of tax information in Panama?
The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.
What is the impact of an embargo on freedom of trade in Costa Rica?
An embargo can have a significant impact on freedom of trade in Costa Rica. Trade restrictions imposed during an embargo limit Costa Rica's ability to engage in commercial transactions with sanctioned countries or entities. This can restrict the import and export of goods, make business operations more difficult, and limit access to international markets. Freedom of trade is compromised due to regulations and restrictions imposed during the embargo, which can negatively affect businesses and the economy as a whole.
What is the validity of sales contracts made electronically in El Salvador?
Electronic contracts can be valid as long as they comply with the requirements of consent, lawful object and cause established by law.
Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?
My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].
What measures are taken in Paraguay to promote international cooperation in the field of AML?
Paraguay promotes international cooperation in the field of AML through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.
What is understood by crime against humanity in Paraguay and what is its legal treatment?
Crimes against humanity are serious crimes that violate human rights on a large scale. In Paraguay, these crimes are prosecuted and judged in accordance with national and international legislation, and are not subject to prescription.
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