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What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?
The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.
What is the process to request custody and protection of a minor in Peru?
The process to request the custody and protection of a minor in Peru involves filing a claim before the competent family judge. Evidence must be provided of the situation of vulnerability or risk in which the minor finds himself and argue that the requested custody and protection is necessary for his or her well-being. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What were the first regulations related to disciplinary records in Costa Rica and how did they lay the foundations for the establishment of a disciplinary system in public administration?
The first regulations related to disciplinary records in Costa Rica date back to the 20th century. The Organic Law of the Supreme Election Tribunal, enacted in 1902, laid the foundations for the regulation of the conduct of public officials. Subsequently, the General Law of Public Administration in 1956 consolidated the provisions on administrative discipline, establishing fundamental principles that have guided the disciplinary system in the Costa Rican public administration.
What are the rights of grandparents in relation to their grandchildren in Colombia?
Grandparents have the right to maintain a close relationship with their grandchildren, as long as it is in the best interests of the child. If contact with grandparents is interrupted, they can request the right to visitation and maintain a meaningful relationship with their grandchildren. The judge will evaluate each case individually and make a decision based on the well-being of the minor.
What is the tax treatment for donations made to corporate social responsibility projects in Brazil?
Brazil Donations made to corporate social responsibility projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What are the necessary procedures to request a subsidy for the implementation of quality management systems in the manufacturing sector in Mexico?
You can apply for a subsidy for the implementation of quality management systems in the manufacturing sector in Mexico through government programs such as the Logistics and Manufacturing Competitiveness Program (PROCOM). The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet established criteria, submit required documentation such as a quality implementation plan, certifications, and complete the appropriate application based on the selected program.
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