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What is the property regime in marriage in Panama?
In Panama, the property regime in marriage is governed by the Family Code. A marital partnership regime is established by default, which means that assets acquired during the marriage are considered joint property of both spouses. However, spouses can opt for a property separation regime through a prenuptial agreement.
What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?
In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.
What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?
Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
What is the role of the State in promoting due diligence training in financial institutions in El Salvador?
The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.
What are the tax implications for investments in the educational toys and teaching materials production sector in the Dominican Republic?
Investment in the educational toy and teaching materials production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of educational products.
What is the situation of the rights of indigenous peoples in Honduras?
Indigenous peoples in Honduras have faced challenges in protecting their rights. Although the Constitution guarantees recognition and respect for the cultural identity of indigenous peoples, many of them face problems such as lack of access to land, discrimination and marginalization. However, measures have been taken to strengthen the protection of the rights of indigenous peoples and promote their participation in decision-making.
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