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What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?
They may face criminal charges for using intermediaries to conceal illicit transactions and money laundering, with prison sentences and fines.
What is the process to request the renunciation of parental rights in El Salvador?
The process to request the renunciation of parental rights in El Salvador involves filing a lawsuit before a family judge. Arguments and evidence must be presented to support the request for resignation, such as the express and reasoned will of the parent. The judge will evaluate the request and make a decision based on the best interests of the child.
What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
What is prescription in the Peruvian legal system and how does it affect court cases?
Prescription is the period established by law for a legal action to be exercised; If this period expires, the right of action is extinguished and a case cannot be filed.
What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
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