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What relationship exists between money laundering and organized crime in Mexico?
Money laundering is closely related to organized crime in Mexico, as criminal organizations use money laundering to legitimize their illegal profits.
What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing fines?
Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing fines, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.
What procedures can be carried out online with the RUT?
With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.
How does Paraguayan law address serious violations by a landlord, such as unjustified eviction or failure to properly maintain the leased property?
Law in Paraguay can address serious violations by a landlord, such as unjustified eviction or failure to maintain adequate maintenance. Sanctions may include compensation for affected tenants, corrective measures and, in extreme cases, revocation of the capacity of the tenant's properties. These provisions seek to protect the rights of tenants against unfair actions by landlords.
What are the rights and obligations of parents in the case of children out of wedlock in Peru?
Parents of children out of wedlock have the same rights and obligations as married parents. This includes the duty to provide food, education and care for your children, as well as the right to establish a relationship with them.
Can online sales be made through electronic contracts in Panama?
Yes, electronic contracts are valid in Panama, and online sales are common, but they must comply with specific regulations.
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