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How is the financing of terrorism addressed in the gambling and casino sector in Paraguay?
Paraguay implements specific regulations to address the financing of terrorism in the gambling and casino sector, including rigorous controls and supervision to prevent the misuse of these establishments with illicit fines.
What is the List of Designated Persons and Entities (SDN) in Panama?
The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.
How can Colombians access financial advice resources in Spain?
Colombians in Spain can access financial advice resources through banking entities, tax advisors and government services. Many cities offer financial counseling services for migrants. Additionally, educating yourself about the financial system and local taxes is essential for effective financial management in the new environment.
What are the tax regulations for real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic are subject to specific tax regulations. This includes the Real Estate Transfer Tax (ITI) when purchasing a property and the Real Estate Property Tax when owning a property. There are also regulations for the sale of property, such as withholding at source and filing tax returns. It is essential to comply with these regulations when carrying out real estate transactions in the country
What are the regulations in Costa Rica that address workplace harassment, and what are the legal measures and processes to address claims related to cases of harassment in the workplace?
Workplace harassment in Costa Rica is regulated by the Labor Code and the Law against Sexual Harassment in Employment and Teaching. In cases of workplace harassment claims, those affected can file complaints with the Ministry of Labor and seek the intervention of the labor jurisdiction. The processes include investigations, disciplinary measures and compensation for victims, ensuring a work environment free of harassment.
Can I delete or clean my judicial records in Mexico?
In Mexico, it is possible to request the expungement of criminal records or the expungement of court records in certain circumstances, such as when a person has served their sentence or has been acquitted. However, not all court records can be expunged, and the process may vary by jurisdiction. It is advisable to seek legal advice in these cases.
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