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What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?
Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.
How are judicial records handled in the context of applying for free legal assistance programs in Paraguay?
In the context of applying for free legal aid programs in Paraguay, judicial history may be considered when assessing a person's eligibility to receive free legal aid. Authorities in charge of these programs may take into account the financial and legal situation of applicants, including their judicial history, when determining need and eligibility for free legal services. This seeks to ensure that people with limited resources have access to the necessary legal assistance, considering their specific circumstances in Paraguay.
How are cases of people in prolonged preventive detention handled in Paraguay?
The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.
What is customs law in Mexico?
Customs law regulates the entry and exit of goods through customs, establishing the procedures, requirements and obligations for customs clearance, payment of taxes and the application of security measures.
What impact do risk list verification regulations have on the scientific and technological research sector in Mexico?
Risk list verification regulations have an impact on the scientific and technological research sector in Mexico by imposing identity verification requirements on research collaboration and funding projects. This helps prevent the use of research funds in illicit activities and promotes integrity in scientific and technological research.
What are the tax implications of a seizure in Mexico in the case of commercial debts?
The tax implications of a Mexican garnishment for business debts may include the deduction of business losses and the write-off of debts as business expenses or liabilities. It is important to consult an accountant or tax advisor to fully understand the tax implications and comply with applicable tax obligations.
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