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What are the laws in Panama that govern the protection of witnesses in cases of serious crimes?
Law 23 of 2015 in Panama establishes protection measures for witnesses, experts and other participants in judicial processes. This law seeks to guarantee the safety of those who collaborate in the investigation and trial of serious crimes, thus encouraging the cooperation of key witnesses in the administration of justice.
What should be done in case of gender change on the DNI?
In the event of a gender change, you can request to update your DNI with the new gender information in Renaper.
What is "reputational risk" in the context of money laundering and how is it addressed in Argentina?
"Reputational risk" refers to the negative impact that being associated with money laundering activities can have on the reputation of an institution or entity. In Argentina, reputational risk is addressed in the prevention of money laundering through measures such as the implementation of regulatory compliance programs, the promotion of transparency in operations, the strengthening of internal controls and the establishment of a culture of integrity and business ethics.
Can employers conduct video job interviews as part of the personnel selection process in Costa Rica?
Yes, employers can conduct video job interviews as part of the recruitment process in Costa Rica. This is common, especially for candidates in other locations or when you want to assess online communication skills. It is important to ensure that video interviews are fair and comply with legal requirements.
What is the tax regime for foreign investments in the oil and gas infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the oil and gas infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with energy industry standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in oil and gas infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
How is the compensatory pension determined in cases of divorce due to abandonment of the home?
In cases of divorce due to abandonment of the home, the compensatory pension can be determined considering factors such as the duration of the marriage, the standard of living during it and the circumstances of the abandonment. The objective is to compensate the spouse who was left in charge of family and economic responsibilities after the abandonment.
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