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What is considered a "beneficial owner" of a politically exposed person in Peru?
"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.
What are the options available for Paraguayans who wish to return to Paraguay after living in the United States for an extended period?
Paraguayans who wish to return to Paraguay after living in the United States for an extended period must consider aspects such as financial planning, property management, and reintegration into Paraguayan society. Obtaining information about reintegration programs and available resources can facilitate a successful transition back to your home country.
What is the process to request the annulment of a marriage contract in Brazil?
The process to request the annulment of a marriage contract in Brazil involves filing a lawsuit before the competent court. Evidence of defects or irregularities in the contract must be provided, such as vici consent
What are the legal measures against the crime of gender violence in Costa Rica?
Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or patrimonial violence against a person based on their gender may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.
What options do citizens have to file complaints or claims related to administrative procedures?
They can file complaints with ANTAI or use the customer service mechanisms of public entities.
What is the importance of due diligence in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions?
Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.
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