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What are the sanctions or penalties for those who participate in money laundering activities in Panama?
Panama establishes severe sanctions and penalties for those who participate in money laundering activities. These can include prison sentences, significant fines and other deterrent measures. Penalties vary depending on the severity of the violation and can apply to both individuals and corporate entities. The effective application of sanctions is essential to discourage participation in money laundering activities and strengthen the legal system in the fight against this type of crimes.
What is the leasing contract in Mexican commercial law?
The leasing contract in Mexican commercial law, also known as financial leasing, is one in which one party, called the financial lessor, acquires an asset and makes it available to another party, called the lessee, in exchange for periodic payments, with purchase option at the end of the contract.
What is the situation of women's rights in the sports field in Venezuela?
Venezuela Women in Venezuela have rights in the field of sports, including access to sports practice, equal opportunities in participation and competition, and protection against discrimination and gender violence. However, challenges remain in terms of equal representation, funding and recognition of women's sporting achievements.
What organ of the Salvadoran State is in charge of supervising compliance with immigration and immigration laws?
The General Directorate of Migration and Immigration (DGME) is the entity responsible for applying and enforcing immigration laws in El Salvador.
How is the activity of non-profit entities in Peru supervised to prevent money laundering?
The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.
Can a food debtor request a reduction of the food payment in Colombia?
Yes, in Colombia, a support debtor can request a reduction in support if they experience significant changes in their economic circumstances, such as loss of employment or a substantial decrease in income. This must be done through a legal process.
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