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What is the participation regime in Panama?
The participation regime in Panama is a marital regime that combines elements of the marital partnership regime and the separation of property regime. During the marriage, each spouse maintains his or her property separately, but upon dissolution of the marriage, each spouse's financial share in the property acquired during the marriage is calculated and an equitable distribution of that share is made.
What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?
In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.
What is the social security system in Brazil?
In Brazil, the social security system is based on the National Social Security Institute (INSS). This system provides benefits and social protection to workers and their families. Workers contribute a portion of their salaries to the INSS, and in exchange, they have access to benefits such as retirement, medical care, and disability pensions.
What is the main Mexican holiday
The main Mexican holiday is the Day of the Dead, a celebration that honors the deceased. It takes place on November 1 and 2 and is characterized by decorated altars, traditional food, music and visits to cemeteries.
How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?
Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.
What is the relationship between money laundering and drug trafficking in the Guatemalan context?
In the Guatemalan context, the relationship between money laundering and drug trafficking is significant. Illicit profits generated from drug trafficking are often introduced into the financial system through money laundering activities. The authorities work closely to detect and prevent these criminal practices.
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