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What measures have been implemented to prevent money laundering in the construction sector in Mexico?
In the construction sector, Mexico has established regulations that require the identification of clients and the submission of suspicious transaction reports. This helps prevent the use of the construction sector for money laundering through construction projects.
What is the crime of possession of illegal firearms in Mexican criminal law?
The crime of possession of illegal firearms in Mexican criminal law refers to the possession, manufacture, import, export, trafficking, marketing or transportation of firearms, ammunition or explosives without due authorization from the competent authorities, and is punished with penalties ranging from fines to imprisonment, depending on the type and quantity of illegal weapons in the offender's possession.
Can Paraguayans participate in cultural and linguistic integration programs in Spain?
Yes, Paraguayans in Spain can participate in cultural and linguistic integration programs. These programs offer Spanish courses, cultural activities and guidance on life in Spain. Participating in these initiatives can facilitate adaptation to Spanish society, improve communication and strengthen integration in the local community.
What are the sanctions for the disclosure of judicial record information without legal justification in El Salvador?
Unwarranted disclosure may result in penalties for violation of privacy, with fines and possible legal action for damages incurred.
What are the options available to taxpayers who wish to dispute a tax debt in Argentina?
Taxpayers in Argentina can challenge a tax debt by filing appeals with the AFIP and, in more complex cases, going to court to dispute the validity of the debt.
What measures have been taken to facilitate the completion of procedures for people with disabilities in Panama?
Accessibility policies have been implemented and special assistance is provided to people with disabilities.
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