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Can a Politically Exposed Person in Panama access financial services?
Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.
What is the autonomous commercial representation contract in Brazil?
The autonomous commercial representation contract in Brazil is an agreement through which one person (commercial representative) promotes, negotiates or concludes contracts for the purchase or sale of goods or services on behalf of another person (represented), independently.
What is the outlook for investments in the information technology (IT) sector in Panama?
The information technology (IT) sector in Panama is experiencing significant growth. The country has a technologically trained workforce, an advanced communications infrastructure and favorable government policies for the development of the sector. IT investment opportunities can include setting up software development companies, IT service providers, technology consulting companies, data centers and cloud computing services. Additionally, the Panamanian government has implemented programs and policies to encourage technological innovation and attract investments in the IT sector.
What is the Selective Consumption Tax (ISC) in Peru?
The Selective Consumption Tax (ISC) in Peru is a tax that is applied to the sale and consumption of certain goods and services considered luxury or non-essential. These goods may include alcohol, tobacco, fuel, luxury vehicles and other specific products. The ISC aims to tax the consumption of these goods and, at the same time, generate income for the State. ISC rates vary depending on the product or service and are applied based on units sold or volume consumed.
What are the rights of women in Argentina in relation to gender violence in the family?
Women in Argentina have the right to live free of violence in the family environment. There are laws and policies that protect women against domestic violence, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. These measures include the creation of shelters and care centers, restraining orders, legal assistance, and prevention and awareness programs.
What is the procedure to request a divorce by mutual consent in the Dominican Republic?
The procedure to request a divorce by mutual consent in the Dominican Republic involves submitting a joint application to the competent court. Both spouses must agree to end the marriage and submit a divorce agreement that establishes the terms and conditions of the marriage. The court will evaluate the request and, if it considers that the legal requirements are met and the rights of the children are protected, it will issue the divorce decree.
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