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What criteria are used to determine the participation and contribution of the accomplice in a crime in Paraguay?
The participation and contribution of the accomplice in a crime in Paraguay are determined by considering factors such as their degree of involvement, their intention, and whether their action was essential to the commission of the crime.
What is the legal framework in Panama that establishes due diligence obligations to prevent money laundering?
Executive Decree No. 167 of 2018 establishes the legal framework in Panama that regulates due diligence obligations to prevent money laundering. This decree details the procedures and measures that supervised entities must follow to comply with AML standards.
What is the role of fintech in the financial inclusion of the unbanked population in Guatemala?
Fintech plays a crucial role in the financial inclusion of the unbanked population in Guatemala. These technology companies offer innovative financial solutions that allow people to access basic financial services, such as payments, money transfers and savings, through digital channels. Fintech provides more accessible and convenient options for those who do not have access to traditional banking services, breaking geographic barriers and reducing associated costs. This contributes to expanding financial inclusion in the country.
Can tax debtors in Chile access financial advice programs?
Yes, some financial institutions and government entities in Chile offer financial advice programs to tax debtors to help them manage their debts and plan their financial recovery. These programs can provide guidance on how to address tax debts.
What are the requirements to request a land use permit for educational development projects in Costa Rica?
The requirements to apply for a land use permit for educational development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Education, must be presented.
What is your spouse's name, if applicable, according to your identification documents in Ecuador?
My spouse's name is [Spouse's Full Name].
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