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Lawyers in Panama play a vital role in managing court files, representing the parties in the case and ensuring that proper legal procedures are followed.
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They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
What is the role of civil society in overseeing the financial activities of PEPs?
Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.
What are the laws related to the crime of damage to cultural heritage in Argentina?
Damage to cultural heritage in Argentina, which includes the destruction or damage to cultural property, is criminalized. Sanctions are imposed to protect the country's cultural wealth and prevent actions that could affect the historical and artistic heritage.
How is dividend taxation regulated in Costa Rica?
Dividends distributed by companies to their shareholders are subject to tax regulations in Costa Rica. Shareholders must declare dividends received and pay taxes on them. However, there are tax exemptions for certain dividend distributions, such as stock dividends.
What is the role of artificial intelligence technology in the early identification of possible irregular practices by contractors in Peru?
AI technology plays a key role in early identification of potential irregular practices [details on data analysis, pattern detection]. This strengthens the ability to anticipate and prevent misconduct.
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