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What specific obligations do financial entities in Panama have in relation to the prevention of money laundering?
Financial entities in Panama have specific obligations, such as establishing internal prevention policies and procedures, appointing compliance officers, implementing training programs and carrying out due diligence on their clients. These measures seek to strengthen the prevention of money laundering in the financial sector.
Can a lien affect joint ownership in the Dominican Republic?
Yes, a lien in the Dominican Republic can affect joint ownership, meaning that the debtor's share of the joint property can be auctioned off to pay the debt.
How can I check my tax records in Mexico?
You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.
Can you indicate the name of your last participation in an emotional well-being workshop in Ecuador?
My last participation in an emotional well-being workshop was at [Name of workshop] during [Date of participation].
What are the laws on computer crimes in Brazil?
Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
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