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What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
How can contractors sanctioned in Bolivia appeal the sanctions imposed?
Contractors sanctioned in Bolivia can appeal the sanctions imposed through [appeal process, for example: presenting evidence of their innocence, appealing to higher authorities, etc.].
What is the corruption situation in Brazil?
Corruption has been a persistent problem in Brazil, with scandals involving high-level politicians and private companies. However, there have also been efforts to combat corruption through investigations and legal reforms.
Can a third party intervene in a sales contract in El Salvador?
Yes, third parties can be included in a sales contract as long as all parties involved in the transaction agree.
What is the real subrogation action in Mexican civil law?
The real subrogation action is the right that a creditor has to replace the original debtor in the ownership of an asset, maintaining the same rights and obligations.
What is the relationship between investments abroad and the tax history of a resident in Mexico?
Foreign investments by a resident of Mexico must be declared and may be subject to taxes in the country. Complying with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on investments abroad.
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