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What is the separate property regime in Panama?
The separate property regime in Panama is a marital regime in which each spouse maintains their property and assets individually, without sharing ownership of the assets acquired during the marriage. Each spouse is responsible for managing their own assets and debts, and in the event of a divorce, only the property belonging to each spouse is divided.
How is the inclusion of gender perspectives guaranteed in strategies to combat corruption linked to PEP in Bolivia?
The inclusion of gender perspectives in strategies to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is guaranteed by incorporating gender approaches in policy formulation, promoting gender equality in institutions and the consideration of differentiated impacts in the fight against corruption.
What is "transfer pricing" in money laundering and how is it combated in Mexico?
Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.
What is the importance of tax due diligence in Mexico?
Tax due diligence in Mexico is essential to ensure compliance with tax obligations and to optimize the company's tax structure. This includes reviewing the tax structure, analyzing tax benefits and assessing potential tax risks. Additionally, it is important to consider tax planning and risk mitigation strategy in an ever-evolving regulatory environment.
Can I use my Ecuadorian passport as an identity document within the country?
Yes, the Ecuadorian passport can also be used as a valid identity document within the country, in addition to being necessary for international travel.
How is the international mobility of children addressed in divorce cases in Colombia?
The international mobility of children in cases of divorce is addressed considering the best interests of the child. Parents must obtain permission from the other parent or the judge to move with their children to another country. Failure to comply with these regulations may have legal consequences and affect custody and visitation.
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