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What measures are being taken to strengthen integrity and transparency in the Honduran judicial system in the fight against money laundering?
To strengthen the integrity and transparency in the Honduran judicial system in the fight against money laundering, measures are being implemented such as specialized training of judges and prosecutors, the promotion of judicial independence, the creation of specialized money laundering units and the adoption of measures to protect witnesses and complainants.
When is an identity card required to carry out procedures before public or private institutions in Panama?
The identity card is required to carry out a variety of procedures, such as opening bank accounts, obtaining health services, applying for credit, carrying out notarial procedures, among others.
What are the rights of children in cases of adoption by heterosexual couples in Brazil?
In cases of adoption by heterosexual couples in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to receive adequate care and attention, and to the same rights and benefits as biological children.
Can a person with a criminal record in Mexico be deported if they are not a Mexican citizen?
If a person with a criminal record in Mexico is not a Mexican citizen, they may face the risk of deportation if immigration authorities determine that their criminal record makes them inadmissible or eligible for deportation. Deportation is usually related to serious crimes and can be a consequence of irregular immigration or violation of immigration laws. It is important to seek legal advice if you are facing the possibility of deportation due to a criminal record.
What is the impact of exchange fluctuations on international sales contracts in Guatemala?
Exchange fluctuations can have an impact on international sales contracts in Guatemala, especially if foreign currency is used. Parties should consider including clauses that address exchange rate variability and its implications for costs and payments.
What are the most relevant taxes in Panama?
In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.
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