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What sanctions do institutions that do not comply with AML laws face in Mexico?
Institutions that do not comply with AML laws in Mexico may face financial penalties, revocation of their license to operate, and criminal sanctions for their directors. They may also be subject to investigations and significant fines.
How does the executive branch in El Salvador ensure that tax debtors have the ability to file claims or appeals regarding their tax obligations?
Establishes clear procedures and deadlines for filing complaints or appeals, ensuring a fair process for taxpayers.
How are import and export procedures regulated in Panama?
The General Directorate of Customs establishes the regulations for these procedures.
What are the penalties for evading taxes in Mexico?
Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.
What is the situation of the rights of migrants in Guatemala in relation to access to health care and social protection services?
Migrants in Guatemala face challenges in accessing health care and social protection services due to language barriers, discrimination, and lack of resources. Measures are being implemented to improve access to health services, social assistance programs and protection for migrants in vulnerable situations.
How is the disposal of old court records handled in Panama to make room in court files?
The disposal of old court records in Panama usually follows a regulated process that includes the identification of documents to be removed and their secure destruction.
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