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Does the judicial record in Panama include information on dispute mediation agreements?
In general, judicial records in Panama do not include detailed information on dispute mediation agreements, as these cases are handled outside of court and do not result in judicial convictions.
What is the role of the National Secretariat of Energy in Panama?
The National Secretariat of Energy of Panama has the responsibility of formulating and executing energy policies in the country. Its function is to promote the efficient use of energy, encourage renewable energy sources and guarantee the energy security and diversification of Panama.
What is the difference between the identity card and the residence card in Costa Rica?
The identity card is the identification document used by Costa Rican citizens, while the residence card is a document issued to foreigners who have legal residence in Costa Rica. Both documents are used for identification, but they are issued to different groups of people.
What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?
The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.
What are the tax advantages for companies in Brazil?
Brazil Brazil offers several tax advantages for companies, such as regional and sectoral incentives, tax exemptions and reductions in certain geographic areas and economic activities. These benefits are intended to encourage investment and development in certain regions of the country.
What is the relationship between tax evasion and money laundering in Ecuador?
Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.
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