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What is the action for division of assets and when can it be exercised in Brazil?
The action for division of property in Brazil is a judicial process that is exercised when there is a condominium over a common property and the co-owners cannot reach an agreement on its division. It can be exercised at any time, as long as the existence of a condominium and the impossibility of reaching an extrajudicial agreement for the division of the property is demonstrated.
What is the difference between the ordinary passport and the official passport in Panama?
The ordinary passport is the travel document for ordinary citizens, while the official passport is issued to government officials, diplomats or other people with official functions.
What requirements must companies in Panama meet to access tax benefits?
Companies in Panama must meet certain requirements and conditions, such as investing in specific projects, to access tax benefits.
What happens if a candidate does not provide consent for background checks in Chile?
If a candidate refuses to provide consent for background checks in Chile, the employer may choose not to continue with the hiring process. Lack of consent may raise questions about the candidate's transparency and willingness to comply with hiring requirements.
What are the regulations in Panama that address identity validation in the professional licensing process?
Identity validation in the process of obtaining professional licenses in Panama is regulated by the entity corresponding to each profession. For example, in the case of medical licenses, validation may be subject to regulations established by the Ministry of Health. Government authorities and professional associations are responsible for establishing the standards and processes for identity validation in the field of professional licenses, ensuring that applicants are correctly identified and meet the ethical and legal requirements to practice the profession.
How is the list of risks and sanctions kept updated at the international level, and how does this affect Panamanian institutions?
The list of risks and sanctions at the international level is kept updated through collaboration between Panama and international organizations, such as the Financial Action Task Force (FATF). Panama regularly receives updated information on risk and sanctions lists, and competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit (UAF), use it to monitor and ensure compliance in Panamanian institutions. Panamanian institutions should be aware of updates to international lists to adapt their verification processes accordingly and prevent involvement in transactions with globally sanctioned individuals or entities.
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