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What measures are local governments taking to combat money laundering in Brazil?
Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.
Can certain judicial records be sealed or expunged in El Salvador?
In El Salvador, there are legal procedures to seal or expunge certain judicial records, mainly those related to minor crimes or specific cases that qualify for this action under certain conditions.
How is compensatory pension established in divorce cases in Ecuador?
The compensatory pension in cases of divorce is established considering factors such as the duration of the marriage, the standard of living during it and the economic capacity of both parties. Its goal is to compensate a spouse who may experience a financial imbalance as a result of the divorce.
What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
How is due diligence addressed in cultural park development projects in Colombia, considering heritage preservation, community participation, and the promotion of local artistic expressions?
Due diligence in cultural park projects in Colombia involves addressing the preservation of cultural heritage, encouraging community participation in planning, and promoting local artistic expressions. This ensures that cultural parks are enriching spaces that preserve cultural identity and contribute to the artistic development of the community.
What is the exchange contract in Brazil?
The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.
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