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Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?
Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.
How are boundary conflicts between communities addressed in the judicial system?
Border conflicts between communities in Bolivia are addressed with a mediation and conciliation approach, seeking peaceful solutions and preserving harmony between the parties involved, often appealing to specific communal rights regulations.
Can I obtain a person's judicial records without their consent for research purposes in the field of civil liability in Colombia?
In exceptional cases and for legitimate investigative purposes in the field of civil liability in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
How is terrorist financing related to illicit arms trafficking addressed in Paraguay?
Paraguay addresses the financing of terrorism related to illicit arms trafficking through specific regulations, strengthening controls on the import and export of weapons, and collaborating with international organizations to prevent the misuse of funds in illicit activities.
How can you verify the disciplinary record of a professional in Costa Rica?
To verify the disciplinary record of a professional in Costa Rica, a direct request can generally be made to the corresponding regulatory entity or professional association. These entities maintain records of disciplinary sanctions and can provide information about a particular professional. In addition, the Comptroller General of the Republic may maintain a central registry of administrative and disciplinary sanctions for public officials. Citizens can also verify public information about disciplinary records in some cases.
What is the difference between tax evasion and tax avoidance in Mexico?
Tax evasion involves illegal actions to avoid paying taxes, while tax avoidance involves the use of legal strategies to reduce the tax burden.
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