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Are there international agreements in which Panama participates to combat business corruption?
Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.
What is the role of the Ministry of Cooperative Development in Panama?
The Ministry of Cooperative Development of Panama has the responsibility of promoting and strengthening the cooperative sector in the country. Its function is to support the creation and development of cooperatives, promote cooperative education and training, and promote the solidarity economy and citizen participation through cooperatives.
Is the DPI required to obtain basic services, such as water or electricity, in Guatemala?
The DPI is not strictly required to obtain basic services, such as water or electricity, in Guatemala. However, having the DPI can facilitate the identification of the applicant and expedite certain procedures. Basic services may use other forms of identification in the absence of DPI.
What is the bailment contract in Brazil?
The bailment contract in Brazil is an agreement by which a person (commander) temporarily delivers a movable or immovable property to another person (commondator), who undertakes to return the property after a certain period, without paying a price for it. use.
What is the online tax filing process in Costa Rica?
Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.
What is the economic impact of corruption related to politically exposed persons in Peru?
Corruption related to politically exposed persons has a significant economic impact in Peru. It drains public resources that could be used for social investments and development, generates inefficiencies and distortions in the economy, discourages private investment and weakens citizens' trust in institutions. Fighting corruption is essential to promoting a strong and sustainable economic environment.
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