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Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?
Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.
What is the impact of taxation on intellectual property transactions for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with the transfer of intangible assets?
Taxation on intellectual property transactions in Peru has specific considerations. Strategies such as the correct valuation of intangible assets, the negotiation of favorable tax terms in transfer agreements and the identification of tax benefits associated with intellectual property can help Peruvian companies to efficiently manage the tax burden associated with the transfer of intangible assets.
What is the identity validation process in the criminal justice system in Chile?
In the criminal justice system, identity validation is done by presenting valid identification documents upon entering court or being summoned as a witness or defendant. This is essential to ensure the integrity of judicial proceedings.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with disabilities?
Brazil has a policy to promote equal opportunities in the workplace for people with disabilities. The government implements measures to guarantee labor inclusion and non-discrimination of people with disabilities. Inclusive hiring is promoted in the public and private sectors, as well as the implementation of reasonable accommodations in the work environment. Additionally, support and training is provided to improve the skills and employment opportunities of people with disabilities. The objective is to eliminate barriers and guarantee equal opportunities in the workplace.
What is the process to dissolve a de facto marital union in Colombia?
To dissolve a de facto marital union in Colombia, a dissolution petition must be filed before a judge. It is required to demonstrate the existence of a de facto marital union and the willingness of both parties to end the relationship. The judge will make a decision on the division of assets and other relevant aspects.
What are the procedures to apply for a permanent residence visa in Chile?
Applying for a permanent residence visa in Chile involves meeting specific requirements, such as having held a temporary visa for a certain period and demonstrating ties to the country. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for updated information on procedures.
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