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What are the regulations on asset depreciation and amortization in Paraguay?
The regulations on the depreciation and amortization of assets are established in Law No. 2421/2004 and its amendments, which define the applicable methods and rates.
What law regulates the notification process in administrative procedures in El Salvador?
The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.
How is money laundering addressed in the gambling and casino sector in Ecuador?
In the gambling and casino sector, specific measures have been implemented to address money laundering in Ecuador. Strict regulations requiring customer identification, transaction monitoring, and suspicious transaction reporting are in place to prevent the use of these establishments for illicit activities.
What is the impact of extradition on the effectiveness of the judicial system in Mexico?
Extradition can improve the effectiveness of the judicial system in Mexico by allowing collaboration with other countries in the pursuit of criminals and obtaining evidence, strengthening the credibility and legitimacy of judicial institutions.
What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?
Yes, in Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying measures against the financing of terrorism.
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