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What are the regulations related to the preservation of judicial records in corruption cases in Panama?
Judicial record preservation regulations in corruption cases in Panama may be more rigorous due to the importance of maintaining accurate and complete records in these cases.
What is the importance of cybersecurity in the context of regulatory compliance in Argentine companies?
Cybersecurity is of utmost importance in the context of regulatory compliance in Argentina to protect the integrity and confidentiality of information. Compliance programs must include specific cybersecurity measures, such as data encryption, secure authentication, and effective response to cyber incidents to comply with regulations and ensure data protection.
What is the penalty for the crime of aggression against authority in Chile?
Aggression against authority in Chile can result in legal sanctions, including fines and prison sentences, especially if public officials are attacked.
What is the procedure to establish paternity in Brazil?
The procedure to establish paternity in Brazil can be initiated by the mother, the father or the child themselves. A paternity investigation lawsuit can be filed in court, and DNA testing will be performed if necessary to determine parentage.
Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
What is the tax treatment for donations to non-profit entities in Brazil?
Brazil Donations to non-profit entities in Brazil may be tax deductible under certain conditions. The Federal Culture Incentive Law and other specific laws allow the deduction of donations in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ), up to certain limits established by law.
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