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What is the declaration of illicit economic activities in Panama?
The declaration of illicit economic activities is a mechanism in Panama that allows people who have obtained income from illicit activities to regularize their tax and legal situation. This declaration involves the payment of taxes and a series of requirements established by the tax authority.
What is the impact of infrastructure development policies in Colombia?
Infrastructure development policies have a significant impact on the Colombian economy. Infrastructure development, such as roads, airports, ports and energy, drives economic growth, competitiveness and regional integration. These policies generate jobs, attract investment, improve connectivity and facilitate trade. In addition, infrastructure development improves the quality of life of the population by providing access to basic services, such as drinking water, electricity and telecommunications.
Can judicial records in Colombia be used as a criterion for hiring consulting or professional advisory services?
Yes, judicial records in Colombia can be considered as a criterion for hiring consulting or professional advisory services. Companies and clients can evaluate the judicial records of professionals to ensure their integrity and reliability in the provision of consulting or advisory services.
What role does the General Directorate of Customs play in preventing money laundering on the borders of El Salvador?
The General Directorate of Customs supervises and controls the movements of money and goods at the borders to prevent money laundering.
What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
How is domestic violence addressed from the political sphere in Costa Rica?
Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.
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