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What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What is the legal framework in Costa Rica for the alteration of evidence?
Tampering with evidence is punishable by law in Costa Rica. Those who tamper with, destroy or falsify evidence in a legal process may face legal action and penalties, including prison terms and fines.
What is the legal position on surrogacy in Paraguay?
Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.
What is inter-institutional cooperation in the fight against money laundering in El Salvador?
Interinstitutional cooperation refers to the collaboration and coordination between different government entities and organizations in charge of preventing and combating money laundering in El Salvador. This cooperation is essential for the exchange of information, the development of joint strategies, the conduct of investigations and the strengthening of institutional capacity in the fight against money laundering.
How do private companies approach security at rental properties, especially in urban areas?
Private companies can implement security measures, such as surveillance systems and emergency protocols, to ensure safety at rental properties, especially in urban areas.
What are the tax regulations for investment in the renewable energy sector in the Dominican Republic?
Investment in the renewable energy sector in the Dominican Republic is subject to specific tax regulations. Investors in renewable energy projects must consider Income Tax and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives, such as ITBI exemptions and Income Tax benefits, for clean energy projects. Complying with tax regulations and environmental quality requirements is essential in this sector.
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