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What measures have been taken to prevent the use of shell companies in money laundering in Panama?
In Panama, measures have been implemented to prevent the use of shell companies in money laundering. This includes implementing stricter regulations on the creation and maintenance of companies, requiring greater transparency in the ownership and ownership structure of companies, and strengthening supervision and control mechanisms.
What type of crimes are recorded in judicial records in Venezuela?
Judicial records in Venezuela can record a wide variety of crimes, from misdemeanors to serious crimes. Some common examples include property crimes (robbery, theft), crimes of violence (injuries, homicide), drug crimes, sexual crimes, financial crimes (scams, fraud), and public order crimes (riots, vandalism). The severity and nature of the recorded offenses depend on individual cases and the sentences issued by the courts.
What is the economic importance of oil in Mexico
Oil is an important source of income for Mexico, being one of the main crude oil exporters in the world. The oil industry has historically been controlled by the Mexican government through PEMEX (Petróleos Mexicanos).
Can the landlord enter the property without prior notice in Chile?
The landlord generally cannot enter the property without prior notice, unless there is a force majeure cause that threatens the life or integrity of the property. In other cases, you must notify the tenant in advance.
What are the rights of women in Panama?
In Panama, women's rights are protected by the Constitution and various international treaties. These rights include gender equality, access to education, political participation, decent employment and non-discrimination based on gender.
What is being done to promote economic development in rural areas and reduce the gap between rural and urban areas in Honduras?
The Honduran government has implemented policies and programs to promote economic development in rural areas and reduce the gap between rural and urban areas. Support programs for the agricultural sector have been created, the diversification of the economy in rural areas has been promoted, infrastructure projects and basic services have been promoted, and work has been done to strengthen local enterprises and access to financing.
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