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What are the specific measures to prevent terrorist financing within the framework of AML in Guatemala?
Specific measures to prevent the financing of terrorism in Guatemala include the identification and monitoring of entities and individuals linked to terrorism, international cooperation in the identification of assets related to terrorism, and the implementation of sanctions at the national and international level.
Is there any type of identification document for stateless people in Panama?
Yes, in Panama an identification document is issued for stateless persons, which allows them to access certain rights and services in the country.
What is the role of jurisprudence in the interpretation of complicity in Guatemala?
Jurisprudence plays a crucial role in the interpretation of complicity in Guatemala. Previous court decisions establish precedents that may influence the evaluation of similar cases. Understanding case law is essential for accurate interpretation of the law regarding aiding and abetting.
What is the penalty for the crime of robbery with violence in Chile?
Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.
How is the prescription of tax debts determined in Bolivia?
The prescription of tax debts in Bolivia is determined according to deadlines established by tax legislation. After a certain period, debts may be considered time-barred and not legally enforceable.
What is the income tax rate in Panama?
The income tax rate varies depending on income and can range from 0% to 25%.
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