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Does the judicial record in Brazil include information on crimes committed abroad by Brazilian citizens?
Brazil In principle, judicial records in Brazil refer to crimes committed within the national territory. However, in some cases, crimes committed abroad by Brazilian citizens can be recorded in judicial records if there is judicial cooperation between Brazil and the country where the crime was committed. This depends on international agreements and information shared between countries.
What prevention measures do Peruvian companies implement to avoid associating with sanctioned contractors?
Peruvian companies implement rigorous due diligence measures to avoid partnering with sanctioned contractors. This includes [details of processes, such as background checks, sanction history review]. These are critical measures to maintain integrity in your operations.
What are Transfer Pricing in Peru and how do they affect companies?
Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.
How are the challenges of promoting equal opportunities in access to technology and connectivity in Panama addressed?
The government of Panama works to promote equal opportunities in access to technology and connectivity through policies and programs that seek to reduce the digital divide, promote digital inclusion and guarantee equitable access to technological tools and services. Internet services. The expansion of telecommunications infrastructure is promoted, digital education is encouraged, and technology access programs are promoted in vulnerable communities.
What are the laws that regulate rental contracts in Panama?
In Panama, lease contracts are regulated by Law 93 of 1973, known as the Urban and Suburban Leases Law. This law establishes the rights and obligations of both the landlord and the tenant.
What measures are taken to prevent undue political interference in institutions and control bodies in Brazil?
In Brazil, measures are taken to prevent undue political interference in institutions and control bodies. This includes the protection of the autonomy and independence of these institutions, the appointment of authorities through transparent and merit-based processes, and the establishment of accountability mechanisms to guarantee impartiality in their operation.
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