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What is the difference between commission contract and mandate contract in Brazil?
In the commission contract in Brazil, the commission agent acts in the name and for
How does Bolivia ensure that politically exposed persons (PEP) are properly identified and monitored by financial institutions?
Bolivia establishes specific requirements for the identification and monitoring of PEPs, requiring more detailed scrutiny and reporting of transactions related to these individuals.
How is the participation of lawyers and notaries in financial transactions regulated to prevent money laundering in Panama?
In Panama, the participation of lawyers and notaries in financial transactions is regulated to prevent money laundering. These professionals are subject to regulations and must comply with due diligence measures, reporting suspicious transactions to the Financial Analysis Unit (UAF) when necessary.
What is the mandate contract in Brazil?
The mandate contract in Brazil is an agreement by which one party (principal) grants another party (mandatory) the power to carry out legal acts in its name and on its own account.
What impact does corruption have on citizen confidence in the Mexican justice system?
Corruption in the Mexican justice system undermines citizens' trust in institutions, generating skepticism about the impartiality of judges, the effectiveness of investigations and the equitable application of the law, which weakens the legitimacy of the judicial system.
What is the situation of the political representation of indigenous peoples in Honduras?
Although measures have been implemented to promote the political representation of indigenous peoples in Honduras, indigenous participation in decision-making processes and representation in governing bodies may be limited.
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