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How is the prevention of money laundering addressed in non-financial sectors in Panama?
The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.
What is the fiscal impact of customer loyalty and rewards programs in companies in Ecuador?
Loyalty and rewards programs may have tax implications. It is necessary to understand how benefits granted to clients are taxed and whether there are tax restrictions related to these practices.
What is procedural nullity in Brazilian criminal law and what are its causes?
Procedural nullity is the invalidation of a procedural act that does not comply with the legal requirements established in Brazilian criminal law, and may be caused by defects in the appointment or notification of the parties, lack of impartiality of the judge, violation of constitutional guarantees, among other causes that affect the regularity of the process.
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the construction and civil engineering sector?
To work in the construction and civil engineering sector in Spain as a Mexican citizen, you must have a job offer from a company in the sector. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Construction and engineering are important sectors in Spain.
Can a third party acquire seized goods at an auction in Panama?
Yes, in an auction of seized assets in Panama, third parties can participate and acquire the assets. However, the process and rules of participation are subject to local laws and regulations.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence?
The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence is to promote the eradication of gender violence and the protection of victims. The country can advocate for the implementation of policies and measures that prevent violence, provide support to victims and promote gender equality. The Dominican Republic can support international initiatives that address gender violence without resorting to embargoes.
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