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What is the relationship between money laundering and terrorist financing according to Panamanian legislation?
Panamanian legislation establishes a close relationship between money laundering and terrorist financing. Both are interconnected crimes, and legal measures are aimed at preventing and combating these illicit activities in a comprehensive manner. The connection between money laundering and terrorist financing underlines the importance of addressing illicit financing in all its forms, ensuring that laws and regulations are effective in preventing the flow of funds towards terrorist activities and other forms of financial crime.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
What is the investigation and prosecution process for express kidnapping crimes in Mexico?
Express kidnapping crimes are investigated and prosecuted urgently by the authorities. The release of the victim and the arrest of the kidnappers are sought.
How are international conflicts addressed in compliance with regulations in Peruvian companies?
Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.
What is consumer law in Mexico?
Consumer law protects the rights of people who acquire goods or services as final recipients, guaranteeing their safety, health, information and protection against abusive practices by suppliers.
What is the procedure to correct errors in tax records in El Salvador?
If a taxpayer identifies errors in their tax records, they can request a review and correction from the corresponding tax authority. This may require the submission of supporting documentation to support the correction of erroneous or incomplete data recorded in the record.
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