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What role do gangs play in Guatemala?
Gangs, especially maras like the Mara Salvatrucha (MS
How does the State participate in the creation of policies that promote inclusion and diversity in the receiving society?
The State can promote policies that promote social inclusion, equal opportunities and respect for the cultural diversity of migrants in society.
What is the legal framework for the crime of driving under the influence of alcohol in Panama?
Driving under the influence of alcohol or drugs is a crime in Panama and is regulated by the Penal Code. Penalties for this crime can include fines, driver's license suspension, community service and even prison, depending on the amount of alcohol in the blood and the driver's repeat offense.
What is the difference between the Complementary Global Income Tax and the Second Category Single Tax in Chile?
The Complementary Global Income Tax applies to the general income of natural persons, while the Second Category Single Tax applies to labor and professional income. Both taxes are part of the Chilean tax system and must be declared and paid by taxpayers.
How is the legitimacy of cryptocurrency transactions verified in Ecuador to prevent illicit activities?
Verification of the legitimacy of cryptocurrency transactions in Ecuador is carried out through collaboration between exchange platforms, regulators and the UAF. Strict know-your-customer (KYC) protocols are implemented, suspicious transactions are monitored, and safe practices in the use of cryptocurrencies are promoted. This cooperation is essential to prevent the misuse of cryptocurrencies for illicit activities...
What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
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