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What is de facto separation and what are its implications in Peru?
De facto separation is when spouses decide to live separately without legally dissolving the marriage. In Peru, de facto separation does not affect marital status, but may have implications for matters related to property and child custody.
What is the impact of tax policy on foreign investments in Mexico?
Mexico Tax policy can have an impact on foreign investments in Mexico. Decisions related to taxes, tax incentives, double tax treaties and other tax regulations can influence the attraction of foreign investments, the profitability of projects, the repatriation of profits and the competitiveness of the country as an investment destination. It is important to consider tax policy when evaluating foreign investment opportunities in Mexico.
How is the prevention of money laundering addressed in the field of financial transactions related to the export of services in Ecuador?
Ecuador addresses the prevention of money laundering in the field of financial transactions related to the export of services through the implementation of specific regulations. Controls are established in international service transactions, the secure identification of clients is promoted and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.
What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?
The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.
How are deputies elected in Panama?
The deputies of the National Assembly of Panama are elected through general elections every five years. The country is divided into electoral circuits and a specific number of deputies is assigned to each circuit, depending on its population.
What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?
Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.
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