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What is the process of identifying a person as politically exposed in Peru?
The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.
What is the process for requesting tax exemption procedures in Panama?
The General Directorate of Revenue (DGI) administers the tax exemption procedures.
What is the impact of corruption on access to justice and citizen security in Mexico?
Corruption can have a negative impact on access to justice and citizen security in Mexico by weakening institutions, eroding trust in the rule of law, distorting the impartial application of the law, and facilitating impunity for crimes. Measures are being taken to combat corruption in the justice system and strengthen transparency, accountability and judicial independence.
What is the tax treatment of investments in the health and pharmaceutical industries in the Dominican Republic?
Investments in the healthcare and pharmaceutical industry in the Dominican Republic can enjoy tax incentives and specific benefits, such as tax exemptions on the import of medicines and medical equipment
What are the legal options to change the property regime in a marriage?
Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.
What is the legal protection of the rights of people in situations of gender-based violence in the workplace in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the workplace is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence at work, guaranteeing a safe work environment, free of discrimination and harassment. The reporting and attention mechanisms for victims are strengthened, the training of employers and workers is promoted, prevention and action protocols are established, and equal opportunities and the participation of women and gender diverse people in the field are promoted. labor.
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