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How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?
In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.
What is the process to request the assignment of shared custody in cases of separation or divorce in Colombia?
The process to request the assignment of joint custody in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that joint custody is in the best interests of the child and that the parents have the ability to collaborate in co-parenting. The judge will evaluate the situation and make a decision based on the well-being of the minor.
What are the options to obtain residency in Spain through investment in renewable energies as a Bolivian?
Investing in renewable energies in Spain can offer the possibility of obtaining residency through the Investor Visa program. Bolivians interested in this option must make a significant investment in renewable energy projects and meet the established requirements. Coordinating with specialized advisors in the sector, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process.
What is the difference between prescription and expiration in Brazilian civil law?
Prescription refers to the loss of the right of action due to the passage of time, while expiration refers to the loss of the right itself due to the expiration of a period established by law or the parties.
Is it necessary to notify the other party if you want to terminate a sales contract in Chile?
In most cases, it is necessary to notify the other party if you want to terminate a sales contract in Chile. The notification must be made in accordance with the terms of the contract and applicable law. Failure to provide adequate notice may lead to legal disputes.
What are the tax regulations for M&A transactions in Brazil?
Brazil M&A transactions in Brazil are subject to specific tax regulations. This includes the tax treatment of capital gains, withholding tax on payments, and filing related tax returns. Additionally, it is important to consider antitrust regulations and the tax implications of the transaction structure. It is essential to have adequate legal and tax advice when conducting M&A transactions in Brazil.
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