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How are situations where PEPs are suspected of using shell companies to hide illicit assets in Argentina handled?
Situations where PEP are suspected of using front companies to hide illicit assets in Argentina are handled through the application of specific measures. Extensive due diligence is carried out on the business transactions and ownership of suspicious companies, especially those linked to PEP. Authorities work closely with regulatory bodies and financial intelligence agencies to investigate possible illicit activities. In addition, severe penalties are established to discourage the use of shell companies for illicit purposes. Transparency in the identification of potential shell companies and international collaboration contribute to effectively addressing these situations.
What are the regulations and requirements for offshore companies in Panama?
Panama has been known as a popular destination for creating offshore companies due to its favorable legal and tax framework. However, in recent years, stricter regulations have been implemented to prevent misuse of these structures. There are now more rigorous requirements in terms of economic substance and local presence, as well as greater transparency and regulatory compliance. It is important that offshore companies comply with these regulations to avoid possible penalties and maintain their legal status.
How is gender equality promoted in public procurement and sanctions for gender discrimination prevented in Mexico?
The promotion of gender equality in public procurement in Mexico is achieved through gender policies, the promotion of equal opportunities for all companies and the review of bidding processes to avoid gender discrimination and prevent sanctions.
What are the legal measures against the crime of sexual violence in Costa Rica?
Sexual violence is punishable by law in Costa Rica. Those who commit acts of sexual violence, such as rape, sexual abuse or sexual harassment, may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.
What is Form 22 in Chile and when should it be submitted?
Form 22 is a sworn declaration used in Chile to report taxable net income and calculate corporate income tax. It must be submitted annually by companies within the first four months of the year, generally in April. Form 22 is a fundamental tool to keep a company's tax records in order and comply with its tax obligations.
What are the rights of people in situations of unequal access to justice in rural areas in Colombia?
People in situations of unequal access to justice in rural areas in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to effective judicial protection in rural areas.
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