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What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
How is the participation of minors in adoption cases by couples who have gone through religious conflict mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through religious conflict mediation processes is legally regulated in Guatemala. Courts may consider the couples' ability to resolve conflicts and promote a stable and healthy family environment, ensuring the well-being of the minor.
What is the shared property regime in a Brazilian marriage?
The shared property regime in a Brazilian marriage is one in which the spouses share the ownership and administration of the assets acquired during the marital union, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, the shared assets are divided equally between the spouses, unless otherwise agreed or provided by law.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of family reunification in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the penalties for crimes of gender discrimination in Colombia?
Gender discrimination is punishable in Colombia by Law 1257 of 2008 and other regulations. Sanctions may include fines and legal action. The legislation seeks to prevent and punish discriminatory acts based on gender, promoting equality and protecting the rights of all people.
How does the State of El Salvador coordinate with the international community in updating and sharing relevant information for verification on risk lists?
The State of El Salvador coordinates with the international community in updating and sharing relevant information for verification in risk lists through agreements and cooperation mechanisms. The Financial Investigation Unit (FIU) and other competent authorities participate in international networks and collaborate with international organizations, such as the Financial Action Task Force (FATF) and other financial intelligence units. The collaboration includes the exchange of information on transactions and clients suspected of being linked to terrorist financing. This international coordination strengthens El Salvador's capacity to detect and prevent possible risks associated with the financing of terrorism at a global level.
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