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What measures has Panama taken to comply with international standards in the fight against money laundering?
Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.
What is the penalty for the crime of misleading advertising in El Salvador?
Misleading advertising is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false or misleading information about products or services in order to mislead consumers, which seeks to prevent and punish to protect consumer rights and promote honest business practices.
What advantages does collaboration with private companies in El Salvador offer?
Their experience can reduce time and costs, improving efficiency in the management of procedures, benefiting individuals and government entities.
What is the participation of social movements in Costa Rica in the formulation of policies related to family law and how have they impacted legislation?
Social movements in Costa Rica play an active role in formulating policies related to family law. Through participation in public debates, demonstrations and dialogue with government authorities, these movements have influenced the enactment of laws that are more inclusive and sensitive to various family realities. Its impact is reflected in legislative changes that seek to guarantee equity and protection of the rights of all family members.
How is adoption by same-sex couples legally addressed in Guatemala?
Adoption by same-sex couples in Guatemala is legally addressed through the laws and regulations that govern adoption. The courts evaluate the suitability of adopters, regardless of their sexual orientation, prioritizing the well-being of the minor and their adaptation to the new family environment.
How is the crime of tax fraud treated in Panama?
Tax fraud in Panama is addressed with sanctions that include fines and prison sentences. The legal system seeks to guarantee compliance with tax obligations and prevent fraud.
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