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What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?
The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.
How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?
Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.
How has Costa Rica collaborated with international organizations to address domestic violence and protect victims globally?
Costa Rica has actively collaborated with international organizations, such as the UN and the OAS, to address domestic violence and protect victims globally. Participation in international initiatives, exchange of best practices and adoption of international standards contribute to strengthening policies and legislation at the national level. International cooperation reinforces the efforts of the Costa Rican government in the fight against domestic violence.
What is the role of the international community in supporting Bolivia's efforts in the fight against corruption linked to PEP?
The international community plays an important role in supporting Bolivia's efforts in the fight against corruption linked to Politically Exposed Persons (PEP). Through technical assistance, exchange of good practices and collaboration in anti-corruption initiatives, national capacity is strengthened and international cooperation in the prevention and punishment of corrupt acts is promoted.
How can I request a tax exemption for the import of goods for renewable energy projects in Guatemala?
To request a tax exemption for the import of goods for renewable energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation supporting the project, meet the requirements established by Guatemalan tax law, and obtain approval from the ministry.
What is the impact of PEP regulations in promoting equal opportunities in access to education in Chile?
PEP regulations can have a positive impact on promoting equal opportunities in access to education in Chile by preventing discriminatory practices and ensuring that decisions in the educational field are made based on merit and competence. This benefits society as a whole.
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