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What is the embargo process for intangible assets in Peru?
The seizure of intangible assets, such as bank accounts, stocks, bonds and intellectual properties in Peru, follows a similar process to that of tangible assets. It begins with a court order and notification to the entity that owns the assets. These assets can be blocked or immobilized until the debt is resolved or the auction takes place if necessary.
How is regulatory compliance addressed in the area of competition and consumer protection in Panama, and what are the laws that regulate these areas to ensure fair business practices?
Regulatory compliance in the field of competition and consumer protection in Panama is addressed through Law 29 of 1996, which establishes standards for the protection of competition and consumer protection. The Authority for Consumer Protection and Defense of Competition (ACODECO) is the entity in charge of supervising and enforcing these regulations, ensuring fair commercial practices and protecting consumer rights.
What is the impact of the development policies of the adventure tourism consulting services sector on the Costa Rican economy?
The development policies of the adventure tourism consulting services sector have a significant impact on the economy of Costa Rica. These policies seek to promote the diversification of the tourism offer, the development of sustainable adventure activities and the protection of natural resources. The development of the adventure tourism consulting services sector contributes to attracting international tourists, generating employment in rural areas and strengthening Costa Rica's reputation as an adventure tourism destination.
What are the tax obligations of companies in the mining sector in Chile?
Companies in the mining sector in Chile have tax obligations related to the exploitation of natural resources. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to special contributions in some cases. It is important to maintain proper records and comply with current tax regulations.
How are extradition cases legally managed in Paraguay and what are the principles and regulations applicable to this process?
The legal management of extradition cases in Paraguay follows the provisions of Law No. 1,344/88 on Passive Extradition. This process is governed by principles such as double criminality, which establishes that the act for which extradition is requested must be considered a crime in both countries.
What is the process to verify the veracity of the asset and property declarations of Politically Exposed Persons in Brazil?
In Brazil, declarations of assets and assets of Politically Exposed Persons are subject to a verification and analysis process. Regulatory entities, such as the CGU and TCU, carry out audits and compare the reported information with additional data sources, such as property records and financial transactions. This is done to detect possible inconsistencies and verify the veracity of the information provided.
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