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How is transparency promoted in the political financing of Politically Exposed Persons in Panama?
In Panama, laws and regulations have been established to promote transparency in the political financing of PEPs. This implies the obligation to reveal the sources of financing, the amounts received and the expenses incurred during political campaigns. In addition, audits are carried out and the disclosure of relevant financial information is encouraged.
Is there a minimum amount of debt to request a seizure in Colombia?
In general, there is no minimum amount of debt to request a garnishment in Colombia. However, it is important to consider that the costs associated with the seizure process can be significant, and in some cases, it may not be economically viable to seize assets for a very small debt.
What is temporary custody in Costa Rica?
Temporary custody in Costa Rica is a protection measure adopted by a judge when a child is in a situation of risk or helplessness. During the temporary custody period, the child is protected and the conditions are established for his or her well-being and possible family reintegration or adoption.
What considerations apply to due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property, data protection, cybersecurity, compliance with technology regulations, and analysis of the underlying technology in transactions.
What are the legal consequences of negligence in Colombia?
Negligence in Colombia refers to a lack of reasonable diligence or care that results in harm or injury to another person. The legal consequences of negligence can vary depending on the area in which it occurred, such as medical negligence, work negligence, driving negligence, etc. Associated penalties may include civil legal actions for damages, administrative sanctions and criminal legal actions in serious cases.
What is the applicable legislation in cases of errors or discrepancies in the tax returns of private companies in Paraguay?
In Paraguay, the legislation applicable in cases of errors or discrepancies in the tax returns of private companies is likely to establish procedures to correct and rectify incorrect information. This may include filing supplemental statements or amendments to correct errors. Knowing these procedures is essential for companies to adequately address any errors or discrepancies in their tax returns and avoid possible penalties for failure to correct them in a timely manner.
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