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Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?
Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.
What are the risks related to lack of tax compliance in Argentina and how can companies ensure compliance with tax obligations?
Tax compliance is essential to avoid penalties and maintain reputation. Businesses should maintain accurate records, understand local tax regulations, and collaborate with tax advisors. Implementing strong internal controls, participating in periodic tax reviews, and proactively adapting to changes in tax laws help ensure tax compliance in Argentina.
What is the unjust enrichment action in Brazilian law?
The unjust enrichment action in Brazilian law is a judicial action through which a person can claim restitution of unjust enrichment obtained by another person at his or her expense, without there being a legal cause that justifies said enrichment, and is regulated by the Brazilian Civil Code.
Are there opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain?
Yes, there are opportunities for Argentine citizens who wish to work in the field of oceanographic research in Spain. They can collaborate with scientific institutions, participate in marine research projects and contribute to the advancement of knowledge in this area.
What impact does internet fraud have on consumer confidence in electronic voting systems in Brazil?
Internet fraud can affect consumer confidence in electronic voting systems in Brazil by raising concerns about the security of online elections, the integrity of electoral results and the protection of voting privacy, which can affect the legitimacy of the electoral processes in the country.
Can I obtain a criminal record certificate in Panama if I have been convicted but have complied with all sanctions and rehabilitation?
Yes, if you have been convicted but have complied with all required sanctions and rehabilitation, you can obtain a judicial record certificate in Panama. The certificate will reflect the existence of the previous conviction, but may also indicate that you have complied with all the sanctions and rehabilitation imposed. It is important to provide the necessary documentation to support your compliance with sanctions and rehabilitation.
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