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What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
What is the situation of the environment during the embargoes in Bolivia, and what are the actions to protect biodiversity and mitigate environmental impacts despite economic limitations?
Environmental protection is crucial. Actions could include conservation policies, reforestation programs and measures to reduce pollution. Evaluating these actions offers insights into Bolivia's ability to preserve its environment during embargoes.
What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
What role do luxury goods transactions play in money laundering in Brazil?
Luxury goods transactions can be used to launder money by allowing the purchase of expensive items with illicit funds, facilitating the concealment and legitimization of assets through the acquisition of high-value goods that can be easily resold or transferred.
How is patrimonial violence treated within family laws in Paraguay?
Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.
How are inheritance and gift taxes applied to foreign assets in the Dominican Republic?
The Dominican Republic can tax inheritances and donations related to assets abroad. Rates and regulations may be different than for assets within the country.
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