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What does AML mean and what is its objective in Guatemala?
AML stands for "Anti-Money Laundering" and its objective in Guatemala is to prevent and combat money laundering and the financing of terrorism, guaranteeing the integrity of the financial system and protecting the Guatemalan economy from illegal activities.
How is social inclusion promoted in Panama?
Panama works to promote social inclusion and reduce existing gaps in the country. Labor, educational and social inclusion programs are implemented for people with disabilities, ethnic groups, women, youth and other vulnerable sectors. In addition, equal opportunities and respect for human rights are promoted in all public policies.
How is child support regulated in cases of adult children who continue studying in Costa Rica?
In Costa Rica, legislation allows child support to be extended to adult children who continue studying, as long as they are pursuing a formal education and are financially dependent on their parents. The parents can agree to the extension of child support or the judge can make this decision, considering the particular situation.
How does the depreciation and amortization of intangible assets affect the tax history in Colombia?
The depreciation and amortization of intangible assets have tax implications in Colombia. It is crucial to apply the depreciation and amortization methods and rates permitted by law to correctly calculate taxable income. The proper classification of intangible assets and compliance with tax regulations are essential to avoid problems with the DIAN. Professional advice can be useful to optimize the depreciation and amortization of intangible assets.
What is the role of the Constitutional Court of Ecuador in the protection of fundamental rights?
The Constitutional Court of Ecuador is the highest body of constitutional control and has the responsibility of protecting and guaranteeing the fundamental rights established in the Constitution. Its decisions are binding and serve as precedents for lower courts.
What are the specific measures to prevent money laundering through real estate transactions in Guatemala?
Specific measures are implemented in Guatemala to prevent money laundering in real estate transactions. This includes identifying all parties involved, verifying the source of funds, and reporting suspicious transactions to the appropriate authorities.
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