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What is the role of civil society in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil?
Civil society plays a fundamental role in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil. Through citizen oversight, whistleblowing, participation in social oversight initiatives, and dialogue with public officials, civil society contributes to maintaining integrity in public office and demanding accountability from political leaders.
How is transparency in the ownership of companies in Panama promoted to prevent money laundering?
In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.
What procedures must be followed to recruit and select personnel in Panama legally?
Procedures include posting the vacancy, receiving and reviewing applications, conducting interviews, checking references, offering the position, and signing a written contract.
Are there any specific limitations or restrictions for related entities regarding the deduction of expenses and costs?
Related entities may be subject to specific limitations or restrictions on the deduction of expenses and costs. Paraguay may establish regulations that limit certain deductions to avoid inequitable tax practices between related entities. Understanding these limitations is essential for related entities to comply with tax regulations and present accurate information in their tax records.
What is the process for reviewing alimony in Argentina in cases of change in the financial situation of the beneficiary?
In cases of a change in the financial situation of the beneficiary in Argentina, the process for the review of alimony generally begins by submitting an application to the family court. The application must include documentation that supports the change in financial situation and explains how this affects the beneficiary's financial needs. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures to ensure a fair review in cases of a change in the beneficiary's financial situation.
What sanctions can be imposed on people or entities involved in financing terrorism in Panama?
Sanctions may include fines, freezing of assets and, in serious cases, criminal prosecution of persons involved in terrorist financing.
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