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What is the role of the UAF in the fight against money laundering in Chile?
The UAF is responsible for receiving, analyzing and transmitting information about suspicious operations to the competent authorities. In addition, the UAF issues guidelines, conducts investigations and collaborates with international organizations in the fight against money laundering.
What are the criminal consequences for tax debtors in Bolivia?
In serious cases of tax evasion, tax debtors in Bolivia may face criminal consequences, including sanctions and judicial proceedings that can lead to prison sentences depending on the severity of the tax crime.
What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
Are there specific lists in Panama that contain sanctioned companies or contractors?
Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.
Can alimony in Panama include medical and educational expenses?
Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.
What is the Registry of Live Births in Peru?
The Registry of Live Births in Peru is a system that documents the birth of new Peruvian citizens. It is the first step in obtaining an ID for newborns.
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