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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 tax regime for foreign investments in the tourism infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the tourism infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with tourism and environmental standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in tourism infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
What are installment sales contracts in Guatemala?
Installment sales contracts in Guatemala are agreements where the buyer acquires an asset and makes periodic payments over time. These contracts typically specify the amount of payments, the duration of the payment plan, and other relevant conditions. Guatemalan regulation may impose specific requirements for these types of contracts, protecting the rights of both the seller and the buyer.
What institutions in Chile maintain records of disciplinary records?
In Chile, institutions that generally maintain records of disciplinary records include educational institutions and specific regulatory entities for certain professions, such as the Medical College or the Bar Association.
Does the judicial record in Brazil include information on crimes committed abroad by Brazilian citizens who have been repatriated?
Brazil In general, judicial records in Brazil refer to crimes committed within the national territory. However, if a Brazilian citizen has been repatriated due to crimes committed abroad, there may be some information available in his or her judicial record related to those crimes. This may depend on agreements and judicial cooperation between Brazil and the country in question.
What are the rights of people in situations of political violence in Guatemala?
People in situations of political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, personal integrity, freedom of expression, political participation, justice, comprehensive reparation and protection against violence and political persecution.
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