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What are Bolivia's strategies to prevent money laundering in the field of donations and financing to non-profit organizations, considering the importance of these funds for social and humanitarian development?
Bolivia implements specific strategies to prevent money laundering in the area of donations and financing to non-profit organizations. Rigorous controls are established in transactions, verifying the legitimacy of the funds and transparency in the use of resources. Collaboration with regulatory entities and the promotion of good practices in non-profit organizations contribute to maintaining integrity in this important sector for social development.
What is the situation of internal migration due to natural disasters in Honduras?
Honduras is prone to natural disasters such as hurricanes, floods and landslides, which can displace entire communities and cause internal migration in search of safety and refuge. The response to these displacements can be a challenge for authorities and humanitarian organizations.
What is the tax treatment for donations made to public infrastructure development projects in Brazil?
Brazil Donations made to public infrastructure development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What are the rights of children in cases of adoption by relatives in Brazil?
In cases of adoption by relatives in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to adequate care and attention, and to the same rights and benefits as biological children.
What are the restrictions for Panamanian citizens who wish to carry out temporary or seasonal work in Spain?
Restrictions may vary depending on the type of work and season.
What are the procedures to obtain the Professional Card in Paraguay?
Obtaining the Professional Card in Paraguay is done through the professional associations corresponding to each discipline. Professionals must present academic documentation, certificates and meet the requirements established by the school to obtain the card that enables the exercise of the profession.
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