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What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?
In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.
What laws regulate cases of false reporting in Honduras?
False reporting in Honduras is regulated by the Penal Code and other laws related to criminal proceedings. These laws establish sanctions for those who file a false or slanderous complaint, with the purpose of deceiving the authorities or harming a person.
How is alimony established in Guatemala?
Alimony in Guatemala is established taking into account factors such as the parents' income, the needs of the child, and expenses related to their upbringing and education.
Are there job reintegration programs for people with judicial records in Argentina?
Yes, there are government and non-governmental organization programs that seek to facilitate the labor reintegration of people with judicial records.
What is the Tax Compliance Certificate in Costa Rica and how is it obtained?
The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.
How is feminicide penalized in Ecuador?
Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.
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