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Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?
Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.
What is the regulation for leasing goods for electronic commerce activities in Ecuador?
Leasing of goods for e-commerce activities may be subject to specific regulations, such as permits related to online commerce. The contract should include detailed clauses on the permitted use of the space for e-commerce activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the nature of online commerce.
What are the implications of disciplinary background on access to entrepreneurship opportunities in Colombia?
Disciplinary background can influence access to financing and partnerships in business. However, some programs may offer specific support for entrepreneurs with disciplinary histories.
What is the purpose of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)?
The LFPIORPI aims to prevent and detect money laundering and terrorist financing, and regulates the identification and monitoring of PEPs to prevent them from using the financial system for illegal activities.
What are the requirements to exercise the simulation action in Mexican civil law?
The requirements include proving that the legal act was entered into with the intention of simulation, that there is another hidden true act, and that harm has been suffered as a result of the simulation.
What is the divorce procedure in Mexico?
The divorce process in Mexico involves filing a request before a family judge. It can be by mutual agreement or contentious, and the judge will determine the division of assets, child custody, and alimony, if applicable.
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