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What is the impact of PEP supervision on the prevention of economic crises in Peru?
PEP supervision contributes to the prevention of economic crises in Peru by guaranteeing the responsible management of public resources and preventing corruption situations that could weaken the country's financial stability.
What are the specific regulations for the taxation of dividends and capital gains in Paraguay?
The taxation of dividends and capital gains in Paraguay is regulated by specific provisions in the tax legislation. These regulations determine how dividends and capital gains are taxed and reported, ensuring transparency and tax compliance.
What is the impact of internet fraud on foreign investment in Brazil?
Internet fraud can deter foreign investment in Brazil by raising concerns about the security of online commercial transactions and the protection of intellectual property, which can affect the perception of Brazil as a trustworthy commercial destination.
What are the laws on computer crimes in Brazil?
Brazil Brazil has specific laws for computer crimes. The Computer Crimes Law (Law No. 12,737/2012) establishes penalties for crimes such as unauthorized access to systems, computer sabotage, virus spread, online fraud, among others. The penalties vary depending on the severity of the crime, and can range from fines to prison terms of 2 to 6 years.
What specific laws govern the prevention of money laundering in Paraguay and how are they applied?
In Paraguay, Law No. 1015/97 and its regulations establish the rules against money laundering. In addition, other sector-specific laws and regulations apply. Financial and non-financial institutions must comply with these regulations, implementing due diligence measures and reporting suspicious transactions to SEPRELAD.
How are the procedures for obtaining passports managed in Panama?
The Passport Authority is the entity in charge of these procedures.
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