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What is the specific regulation for the sale of real estate in Panama?
The sale of real estate is governed by the Civil Code and other specific laws, and generally requires the formalization of a written contract and registration in the Public Registry.
How can society promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?
Society can promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices by demanding transparency and promoting higher ethical standards. By expressing its support for companies with ethical compliance programs, society reinforces the importance of adopting ethical practices and discourages complicity in illicit activities. Participation in awareness campaigns and public pressure for companies to adopt ethical measures are effective tools to drive positive change in business behavior. Society plays an active role in promoting integrity and preventing complicity.
What is Paraguay's role in international cooperation to combat money laundering and terrorist financing?
Paraguay plays an active role in international cooperation to combat money laundering and terrorist financing. The country collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional and global initiatives to strengthen its policies and practices in preventing these threats. Cooperation with other countries, the implementation of international standards and participation in mutual evaluations contribute to positioning Paraguay as a committed actor in the fight against money laundering at a global level. The constant updating of policies and practices in line with international standards is essential to maintain the effectiveness of this cooperation.
Can I use my Panamanian passport as an identification document in real estate transactions in Panama?
In general, the Panamanian passport is not used as an identification document in real estate transactions in Panama. An additional identification document is required, such as a personal identification card.
What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
What is the right to freedom of assembly and demonstration in El Salvador?
The right to freedom of assembly and demonstration in El Salvador implies that people have the right to assemble peacefully and publicly, as well as to express their opinions and demonstrate in favor of social causes and demands. This right is subject to certain legal limitations, such as the protection of public order and the rights and freedoms of other people.
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