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How are the activities of non-financial entities supervised and regulated to prevent money laundering by the State in Panama?
In Panama, the State supervises and regulates the activities of non-financial entities to prevent money laundering. There are regulations and supervisory mechanisms that cover non-financial sectors prone to money laundering risks, such as real estate and commercial sectors. Supervision seeks to ensure that these entities implement adequate measures to prevent, identify and report suspicious activities. This regulation contributes to strengthening controls in various economic sectors and preventing the participation of non-financial entities in illicit activities related to money laundering.
Can a third party buy the assets seized in Peru?
Yes, in Peru, third parties unrelated to the litigation can participate in the auction of seized and purchased assets. This is done through a bidding process in which any interested person can bid for the seized property, and it is usually sold to the highest bidder.
What are the laws that regulate the procedures for obtaining fishing permits in Panamanian waters?
Obtaining fishing permits in Panamanian waters is regulated by various laws and regulations, including Law 44 of 2007, which regulates fishing and aquaculture in the country. This law, along with its regulations, establishes the requirements and procedures to obtain fishing permits. Additionally, other specific provisions, such as those established by the Aquatic Resources Authority of Panama (ARAP), may be applicable. Complying with these laws is essential to carry out fishing activities legally and sustainably in Panamanian waters.
To what extent is Costa Rica's cultural identity affected by prominent political figures?
Political figures influence Costa Rica's cultural identity by representing and promoting the values that define the nation. Its ability to unify the population around a shared sense of identity contributes to social cohesion.
What are the tax regulations for B2B e-commerce operations in Brazil?
Brazil B2B (business-to-business) e-commerce operations in Brazil are subject to specific tax regulations. These regulations include the mandatory use of the Nota Fiscal Electrónica (NF-e) in transactions, withholding tax on payments and the filing of related tax returns. It is essential to comply with these regulations and seek appropriate advice to ensure compliance with applicable tax obligations.
What are the rights of children in cases of marriage in Costa Rica?
In cases of marriage in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
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