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What is the role of civil society in monitoring and promoting risk management related to PEP in Colombia?
Civil society plays a fundamental role in monitoring and promoting risk management related to PEP in Colombia. Active organizations and citizens play a crucial role in lobbying for the implementation of effective measures, promoting transparency and accountability, and participating in anti-corruption initiatives. Civil society contributes to keeping institutions and companies responsible, demanding the application of ethical standards and the prevention of illicit practices. Collaboration between government, private sector and civil society is essential to build an environment where PEP-related risk management is effective and transparent, and where all stakeholders work together to strengthen the integrity of the country.
What tax implications does a real estate sales contract have in Panama?
The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.
What is the Naturalization Certificate in Peru?
The Certificate of Naturalization in Peru is a document issued by the Ministry of Foreign Affairs that confirms that a person has acquired Peruvian nationality by naturalization, that is, by voluntary decision and by complying with the established requirements.
How to carry out the process to register for military service in Colombia?
Registration for military service is carried out before the Military Recruitment Board. Colombian citizens must appear on the assigned date, bring the required documents and follow the registration process established by the military authorities.
Can a food debtor in Chile request the termination of alimony if the beneficiary obtains income through other means?
In certain cases, a maintenance debtor may request the termination of alimony if the beneficiary obtains income through other means that covers his or her basic needs and is no longer financially dependent on the debtor. The court will evaluate whether it is justifiable to terminate the pension.
Is it possible to obtain an electronic copy of the judicial record certificate in Panama?
Currently, the Judicial Branch of Panama does not issue electronic copies of the judicial record certificate. However, you can obtain a physical copy of the certificate and, if necessary, scan or digitize it to present it in electronic format, as long as the requirements are met and the authenticity of the document is preserved.
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