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What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
What are the laws and regulations governing the Deferred Action for Childhood Arrivals (DACA) Program in the United States, and how can Panamanians benefit from this program?
The laws and regulations governing the Deferred Action for Childhood Arrivals (DACA) Program in the United States affect those who came to the country as children. DACA provides temporary protection from deportation and employment authorization. Panamanians who meet the requirements can benefit from this program. Understanding the laws and requirements associated with DACA is essential for those seeking protection and employment opportunities under this program in the United States.
What is possession in good faith in Mexican civil law?
Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.
How are corruption cases handled in the Ecuadorian judicial system?
Corruption cases are investigated by the Prosecutor's Office and processed before specialized courts in cases of crimes related to corruption.
How is the confidentiality of minors regulated in judicial files in Ecuador?
Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.
What is the tax treatment of income obtained from the sale of television rights in Argentina?
Income obtained from the sale of television rights is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.
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