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Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?
Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.
How are assets distributed in case of divorce in Costa Rica?
In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.
What procedures are followed to establish support obligations in Guatemala?
Procedures to establish support obligations in Guatemala generally begin with an application filed in family court. The court will carry out an evaluation process that includes reviewing evidence and testimony to determine the capacity of the alimony debtor and the needs of the beneficiaries. Based on this evaluation, the court will issue a support order that specifies the amounts and payment terms.
What is the role of public notaries in the due diligence process in Panama?
Notaries public in Panama play an important role in authenticating legal documents and verifying the identity of parties in legal transactions. They help ensure that transactions comply with due diligence regulations.
What is the tax regime for foreign investments in the shipbuilding sector in Brazil?
Brazil Foreign investments in the shipbuilding sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with local content standards and participation in fiscal and financial incentive programs. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the shipbuilding sector in Brazil.
What are the rights of children in cases of divorce due to domestic violence in Guatemala?
In cases of divorce due to domestic violence in Guatemala, children have the right to be protected from any form of violence and to live in a safe environment free of abuse. They have the right to protection from the authorities and to receive emotional support and legal assistance to overcome the traumatic effects of domestic violence.
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