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What regulations exist for the prevention of bribery and corruption in the private sector in Paraguay?
Law No. 5,249/2014 establishes regulations to prevent bribery and corruption in the private sector and holds legal entities responsible for certain illicit conduct.
Can a father request the temporary suspension of child support in Panama?
Yes, a parent can request a temporary suspension of child support in Panama in specific situations, such as periods of temporary unemployment, and the court will evaluate the request.
What are the sanctions for accomplices in cases of crimes against freedom of expression according to Panamanian legislation?
Panamanian legislation establishes sanctions for accomplices in cases of crimes against freedom of expression, considering their participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.
How does the immigration situation in Colombia affect the decisions of Colombians in Spain about their legal status?
The immigration situation in Colombia can affect the decisions of Colombians in Spain about their legal status. Changes in immigration policies or specific situations in Colombia can influence the decision to request different types of permits or update legal status in Spain. Being informed about immigration regulations in both countries is essential to making informed decisions.
How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?
In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.
What specific regulations exist in Chile to prevent money laundering in the construction sector?
In the construction sector in Chile, there are specific regulations to prevent money laundering. Construction companies must perform due diligence by identifying their clients and contractors, maintaining adequate records and reporting suspicious transactions to the Financial Analysis Unit (UAF). This helps prevent the construction sector from being used to launder illicit assets.
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