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What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
What is the Brazilian policy on competition and antitrust?
Brazil has the Competition Defense Law (Law No. 12,529/2011) which aims to prevent and repress anti-competitive practices, such as monopoly agreements, abuse of dominant position and business concentrations that limit competition in the markets, thus promoting free competition and economic efficiency.
How is the process carried out to obtain a permit to open a rehabilitation center in Ecuador?
Permission to open a rehabilitation center is obtained through the Ministry of Public Health. You must submit an application, comply with established regulations for patient care and rehabilitation, and undergo inspections to ensure quality of services. This procedure is essential to legally operate a rehabilitation center.
What are the causes of termination of alimony in Brazil?
Alimony in Brazil can be extinguished for various reasons, such as the beneficiary's age of majority, the death of the obligor or beneficiary, the cessation of the need for maintenance, the change in the economic conditions of the parties, the marriage of the beneficiary or his economic independence, among other circumstances that justify the extinction of the maintenance obligation.
Can a person with a judicial record in Peru be excluded from being a witness in a trial?
In Peru, a person with a judicial record is generally not automatically excluded from being a witness in a trial. However, your credibility as a witness may be questioned or challenged by the parties in the case. Lawyers may ask about a witness' background during cross-examination.
What is the impact of money laundering on the economic development of Panama?
Money laundering can have a negative impact on the economic development of Panama. It can distort competition, generate financial instability, discourage investment and affect the country's reputation as a reliable destination for doing business. That is why measures and regulations have been implemented to prevent and combat money laundering and promote a sound and transparent economic environment.
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