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What is Bolivia's approach to addressing money laundering in the gambling and casino sector?
Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.
What is Ecuador's position in relation to the right to participation of people with disabilities in political and public life?
Ecuador recognizes and guarantees the right to participation of people with disabilities in political and public life as a fundamental right. Equal opportunities and the active participation of people with disabilities in decision-making spaces, the development of public policies and community life are promoted. The elimination of barriers and the full inclusion of people with disabilities in society is encouraged.
What are the options to obtain Spanish nationality by marriage while being Bolivian?
If you are a Bolivian citizen and married to a Spanish citizen, you can apply for Spanish nationality by marriage. You must meet certain requirements, such as legally residing in Spain for a certain period and demonstrating the stability of the marital union. The application is made to the Spanish Ministry of Justice, and it is essential to comply with the specific requirements established by current legislation.
What measures are being taken to prevent money laundering in the insurance sector in Brazil?
Brazil In the insurance sector in Brazil, measures are being taken to prevent money laundering. Insurance companies are required to implement policies and procedures for due diligence in identifying policyholders, as well as for monitoring transactions and detecting suspicious activity. In addition, staff training in the prevention of money laundering is promoted and reporting mechanisms for suspicious operations are established.
What sanctions apply to tax debtors in Peru?
The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.
What is the deadline to request marriage annulment due to lack of consent in Honduras?
In Honduras, the deadline to request the annulment of a marriage due to lack of consent is five years from the date of the marriage. After this period, the marriage is considered valid and its annulment cannot be requested for that reason.
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