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What are the laws that regulate the procedures for obtaining construction permits in coastal areas in Panama?
The procedures for obtaining construction permits in coastal areas in Panama are regulated by Law 2 of 2008, which establishes the legal regime for reverted areas and coastal zones of the country. This law, along with its regulations, defines the specific requirements and procedures for obtaining construction permits in these areas. Complying with these provisions is essential to carry out construction projects in coastal areas legally and respecting established environmental and land use regulations.
How is income generated from the sale of real estate and personal property through leasing contracts taxed in Ecuador?
Income from the sale of goods through leasing contracts is subject to Income Tax. Knowing the applicable tax rules and corresponding rates is vital for tax compliance.
How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
What are the legal consequences of corruption in Ecuador?
Corruption is considered a serious crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent and punish acts of corruption, guaranteeing transparency and honesty in public management.
How has the use of social networks evolved in the recruitment and selection processes of personnel in the Costa Rican context?
The use of social networks in recruitment and selection processes has evolved in Costa Rica, becoming an important tool to evaluate the suitability of candidates.
How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
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