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How is transparency ensured in the disclosure of corporate information from a compliance perspective in Argentine companies?
Transparency in the disclosure of corporate information is ensured in Argentina by adhering to disclosure regulations, publishing clear and understandable reports, and ensuring that the information provided is accurate and complete, thus complying with ethical and legal standards.
What legal provisions exist for the protection of competition in the Brazilian market?
The protection of competition in the Brazilian market is guaranteed by the Competition Defense Law (Law No. 12,529/2011), which prohibits anti-competitive practices such as the formation of cartels, abuse of dominant position and economic concentrations that limit the free competition, in order to promote efficiency and economic diversity.
What is the deadline to challenge paternity in Ecuador?
The period to challenge paternity in Ecuador is two years from the moment in which there is knowledge of the lack of coincidence between the biological father and the legal father. However, there are exceptions in cases of fraud or violence that could extend this period.
How are judicial files managed in cases of international jurisdiction that involve Paraguay?
Judicial files in cases of international jurisdiction involving Paraguay are managed in accordance with treaties, agreements and applicable regulations, coordinating collaboration between judicial authorities from different jurisdictions.
How is money laundering prevented in high-value real estate transactions in Argentina?
The prevention of money laundering in high-value real estate transactions in Argentina is achieved through the implementation of specific measures. More rigorous due diligence is required in these transactions, with a focus on identifying beneficial owners and verifying the authenticity of the funds used. Transparency in real estate operations and collaboration with the real estate sector are key elements to prevent the misuse of this sector for money laundering purposes.
What is the outlook for investments in the tourism and sustainable development consulting services sector in Panama?
The tourism and sustainable development consulting services sector in Panama presents interesting investment opportunities. The country has a great diversity of natural and cultural attractions, which makes it a popular tourist destination. Investment opportunities in this sector include the creation of sustainable tourism consulting companies, the provision of tourism planning services, destination management, the promotion of responsible tourism, ecotourism consulting and the development of innovative tourism products. Panama has established regulations and policies to promote sustainable tourism and the conservation of natural and cultural heritage, which creates an environment conducive to investments in tourism consulting services and sustainable development.
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