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What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
What sanctions can be applied to a private company in El Salvador that does not comply with consumer protection regulations?
They may face fines, legal action for false advertising, product recalls, as well as reputational damage and loss of customers.
What is the investment company regime in Mexico?
The investment company regime in Mexico is a system regulated by the Foreign Investment Law and the Securities Market Law, which allows the creation of collective investment vehicles so that investors can participate in the securities, real estate or other markets. financial instruments.
What is the Criminal Liability of Legal Entities in Chile?
The Criminal Liability of Legal Entities in Chile is a legal concept that establishes that companies can be criminally responsible for certain crimes committed in their name or for their benefit.
Can taxpayers in Paraguay check their own tax records?
Yes, in Paraguay, taxpayers can request information about their own tax history from the Undersecretariat of State for Taxation (SET).
Can a minor obtain a RUT in Chile if they work legally?
Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.
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