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What are the laws and penalties associated with smuggling of protected species in Panama?
Smuggling of protected species is regulated by Law 24 of 1995 in Panama. Penalties for smuggling protected species can include imprisonment, fines and confiscation of the smuggled animals, plants or other products.
What is the impact of KYC on the detection of tax evasion in Mexico?
KYC has an impact on the detection of tax evasion in Mexico by allowing tax authorities to access information about taxpayers' financial transactions. This helps prevent tax evasion and ensures that taxes are paid properly.
How is due diligence managed in real estate transactions in Guatemala?
In the real estate sector, it is required to verify the identity of the parties involved and carry out investigations on the property to ensure that there are no irregularities.
What is the approach to the rights of returned migrants in Honduras?
Returned migrants have protected rights in Honduras. There are policies and programs that seek to provide support and reintegration to people who return to the country, including access to health, education and employment services. However, there are still challenges in terms of ensuring effective and dignified reintegration for these people.
Is there protection for the rights of people in poverty in Brazil?
In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.
What is the legal framework that regulates family mediation in El Salvador?
In El Salvador, family mediation is regulated by laws and programs that promote the resolution of family conflicts through alternative methods, seeking agreements that benefit all parties involved.
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