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Are there restrictions or limitations for Politically Exposed Persons to carry out commercial or business activities in Panama?
There are no specific restrictions or limitations for PEPs to carry out commercial or business activities in Panama. However, they must comply with the same regulations and laws applicable to any individual or company in the country, including those related to transparency, payment of taxes and compliance with labor regulations.
What is the difference between a pledge of movable and immovable property in Brazil?
The pledge of movable property in Brazil is constituted over movable property, such as vehicles or machinery, while the pledge of real estate is constituted over real estate, such as land or buildings.
How does Paraguay approach the supervision of non-financial activities, such as casinos and commercial activities, within the framework of the prevention of money laundering?
Paraguay monitors non-financial activities by applying specific measures, such as customer identification, suspicious transaction reporting, and audits. Authorities closely monitor sectors such as casinos and commerce to prevent misuse with money laundering fines, ensuring comprehensive supervision in crime prevention.
What is the procedure for annulling a marriage in case of fraud in the Dominican Republic?
The annulment of a marriage in case of fraud in the Dominican Republic involves filing a lawsuit in court. The applicant must demonstrate that the marriage was celebrated under deception or fraud that affects its validity
What is the procedure to request the adoption of a child in Brazil?
Brazil The procedure to request the adoption of a child in Brazil involves following a series of steps established by the Judiciary and the Brazilian adoption system. Some of the common steps include attending adoption preparation courses, submitting an adoption application to the Children and Youth Court, participating in interviews and evaluations, and being included in the National Adoption Registry. The adoption process is supervised by the competent bodies and can take time and follow specific criteria.
What rights do professionals have during a disciplinary process in El Salvador?
Professionals have the right to be informed about the accusations against them, to present evidence and arguments in their defence, to be heard by an impartial committee and to appeal disciplinary decisions. Additionally, they have the right to legal assistance and due process that guarantees transparency and justice throughout the disciplinary process.
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