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What role does the Financial Analysis Unit (UAF) play in the prevention of money laundering in Panama?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in preventing money laundering. Its function includes receiving, analyzing and processing reports of suspicious transactions, as well as collaborating with other authorities and international organizations to strengthen measures against money laundering and the financing of terrorism.
What is the scope of the right to participation of people in situations of labor mobility in the social justice sector in Costa Rica?
The right to participation of people in situations of labor mobility in the social justice sector in Costa Rica implies their right to access decent jobs in the field of promotion and defense of social justice, to fair and safe working conditions. , and to participate in the defense of the rights of vulnerable people and people in situations of inequality. It seeks to guarantee their protection and labor well-being in the social justice sector, promoting active participation in the construction of a more equitable and just society.
What legislation regulates the crime of injuries in Guatemala?
In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, voluntarily, cause physical or mental harm to another person, causing injuries to their body integrity or health. The Penal Code classifies injuries into different degrees, considering their severity, and establishes penalties proportional to the magnitude of the crime. The legislation seeks to protect the physical and mental integrity of people, punishing acts of violence that cause injuries.
Are judicial records in Venezuela confidential even after the person's death?
Yes, judicial records in Venezuela remain confidential even after the death of the person involved. These records are protected by data protection laws and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
What is the importance of promoting the participation of Dominican employees in corporate social responsibility leadership initiatives in the United States?
Promoting the participation of Dominican employees in corporate social responsibility leadership initiatives strengthens their commitment to ethics and sustainability, which contributes to the company's positive impact on the community and the environment.
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