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What is the role of the Panama Passport Authority in issuing criminal record certificates?
The Panama Passport Authority may require the presentation of a criminal record certificate in the passport application process and verify its authenticity.
What measures must be taken to comply with the Code of Ethics and Good Corporate Governance in Panama?
Companies must adopt policies and practices that promote transparency, responsibility and ethics in their operations, as well as designate a compliance officer.
What is the role of civil society and the media in reporting and raising awareness about money laundering in Mexico?
Civil society and the media play a vital role in reporting suspicious activities and raising public awareness. By reporting cases of money laundering, you can help expose and prevent these illicit practices.
Can tax debtors in Paraguay request payment plans or refinancing agreements?
Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.
What is the relationship between migration and business culture in Mexico?
Migration can be related to the business culture in Mexico by influencing labor diversity, business innovation, and the internationalization of businesses in sectors where migrants participate, which can contribute to enriching the business fabric, competitiveness, and international projection of the Mexican economy.
What is the statute of limitations to claim food in Brazil?
The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.
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