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Are Panamanian companies required to implement regulatory compliance programs in relation to money laundering?
Yes, Panamanian companies must implement regulatory compliance programs to prevent money laundering, which includes internal policies and procedures.
Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?
Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.
What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?
The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.
What is the role of labor courts in resolving labor claims in El Salvador?
Labor courts in El Salvador play a crucial role in reviewing labor claims and making legal decisions. They examine the evidence, listen to both sides, and issue rulings based on the law and facts presented.
What is the procedure to request the regularization of a property in Brazil?
Brazil The procedure to request the regularization of a property in Brazil varies depending on the situation and the type of irregularity. It usually involves submitting an application to the responsible body, such as the municipality or the Land Registry, and providing the necessary documentation, such as deeds, plans and certificates. Adjustments or corrections to the property may also be required to comply with regulations. It is important to seek legal advice to follow the appropriate steps in each specific case.
What are the legal consequences of the crime of dispossession in Mexico?
Dispossession, which involves the illegal taking of a person's property or possession, is considered a crime in Mexico. Legal consequences may include criminal sanctions, property restitution or financial compensation, and protection of the victim's rights. The protection of property is promoted and actions are implemented to prevent and punish dispossession.
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