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How are tax records obtained in Panama?
Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.
Does the Comptroller General of the Republic of Panama have a role in auditing the finances of private companies to prevent corruption?
The Comptroller General of the Republic may have a role in auditing the finances of private companies to ensure transparency and prevent corrupt practices in the use of public funds.
What are the criteria to classify someone as a Politically Exposed Person in Ecuador?
In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.
What are the penalties for document falsification crimes in Panama?
Document forgery crimes in Panama can result in prison sentences and fines, and the severity of the penalties will depend on the extent of the forgery and its impact.
What is Chile's approach to preventing money laundering in the technology and startup sector?
Chile focuses on the prevention of money laundering in the technology and startup sector through regulations that require due diligence in transactions and the identification of investors to avoid misuse of funds in illegal activities.
How are PEP-related corruption risks addressed at the municipal level in Argentina?
PEP-related corruption risks at the municipal level in Argentina are addressed through the implementation of specific measures. Regulations are established that promote transparency in municipal management and avoid undue favoritism. Citizen participation is encouraged by creating mechanisms that allow the community to report possible corrupt practices. In addition, supervision of municipal finances is strengthened and accountability in decision-making is promoted. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity at the municipal level.
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