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What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?
The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.
What is the outlook for financial technology (fintech) companies in Panama?
The panorama of financial technology (fintech) companies in Panama is growing. Startups and fintech companies have been developed that offer a wide range of innovative financial services, such as electronic payments, money transfers, peer-to-peer lending, digital financial advice and investment management. These companies are using technology to provide more accessible, efficient and convenient financial solutions, and are playing an important role in the transformation of the financial sector in the country.
What are the sources of criminal legislation in Costa Rica?
The sources of criminal legislation in Costa Rica include the Political Constitution, specific laws and codes, as well as international treaties and conventions that the country has ratified. The Constitution establishes fundamental principles, and criminal laws detail crimes and penalties. The Penal Code and the Criminal Procedure Code are examples of key laws in this context. In addition, Costa Rica is subject to international norms and treaties that may influence criminal legislation, such as those related to human rights and transnational crimes.
How can you avoid problems with tax records related to ISR withholding for payments to individuals in Mexico?
To avoid tax history issues related to ISR withholding for payments to individuals in Mexico, payers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.
What is the responsibility of the National Authority for Transparency and Access to Information (ANTAI) in Panama in the management of disciplinary records related to government transparency?
The National Authority for Transparency and Access to Information (ANTAI) in Panama has the responsibility of promoting and guaranteeing government transparency. In this context, ANTAI can manage disciplinary records related to practices that affect transparency and ethics in government institutions. Transparency in the management of disciplinary records contributes to strengthening citizens' trust in public administration and maintaining ethical standards in the exercise of government functions.
What is the process for requesting protection measures for victims of school violence in Chile?
The process of requesting protection measures for victims of school violence in Chile seeks to guarantee a safe environment in educational institutions, including disciplinary measures and support for victims.
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