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What is the penalty for the crime of smuggling in Ecuador?
Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.
What benefits does private companies provide in this?
Their experience can improve efficiency, reduce time and costs in the management of procedures, benefiting both individuals and government entities in El Salvador.
What is the main law in Panama that regulates money laundering and terrorist financing?
The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.
How is the sale of assets regulated in situations of company liquidation in Mexico?
The sale of assets in situations of company liquidation in Mexico must follow specific procedures under the supervision of a trustee and with the approval of a bankruptcy judge.
Can tax debtors access flexible payment arrangements in Paraguay?
Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.
What are the resources and services available to support Paraguayans in the United States who face mental and emotional health challenges?
Paraguayans in the United States can access resources and services that offer support on mental and emotional health issues. Seeking mental health care services, community organizations, and mental wellness programs helps maintain emotional health and find support during times of difficulty.
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