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What is the difference between a joint venture agreement and a participation account partnership agreement in Brazil?
In the joint venture contract in Brazil, the associate assumes the management of the activity and shares the profits and losses with the partner, while in the joint venture company the manager acts in his own name and the participants are not known by third parties.
Are there data protection measures to guarantee the confidentiality of tax records in El Salvador?
Yes, there are data protection measures in El Salvador to guarantee the confidentiality of tax records. Tax authorities are obliged to respect the privacy of tax information and not disclose it without authorization.
What is the deadline to request rectification of a marriage certificate in Panama?
In Panama, there is no specific deadline to request rectification of a marriage certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.
What is patrimonial violence in the context of family law in Brazil?
Patrimonial violence in the context of family law in Brazil refers to the action of exercising abusive control over the economic resources and assets of a family member, in order to limit their autonomy and financial freedom. It may include misuse of financial resources, refusal to provide food, or illegal disposal of shared property.
How are verification risks addressed in risk lists in the wine industry sector in Chile?
The wine industry sector in Chile faces specific risks in risk list verification due to the importance of the authenticity and quality of wines. Wine companies must verify the identity of suppliers and ensure they are not on international sanctions lists. In addition, they must comply with the regulations for the designation of origin and quality of the wine. Failure to comply with these regulations can affect the reputation and authenticity of Chilean wines. Verification on risk lists is crucial to maintain the integrity and quality of wines in Chile.
What is "overinvoicing" in money laundering and how is it combated in Mexico?
Mexico "Over-invoicing" is a technique used in money laundering that involves manipulating prices and values in commercial transactions to transfer illicit funds. In Mexico, overinvoicing is combated through the implementation of stricter controls and regulations in the field of international trade. Verifications and audits are carried out on commercial operations to detect possible irregularities and cooperation with other jurisdictions is promoted to combat this type of illicit activity. Likewise, transparency and traceability in commercial transactions are promoted to make it difficult to use over-invoicing as a form of money laundering.
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