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What is the relevance of the relationship between the accomplice and the perpetrator in complicity?
The relationship between the accomplice and the perpetrator may be relevant to complicity, especially if there is some link that motivates collaboration. The evaluation of the relationship can influence the determination of criminal responsibility and the sentence imposed.
What is the relationship between fiscal policy and the attraction of foreign direct investment in Paraguay?
Fiscal policy can have a direct impact on attracting foreign investment in Paraguay. A favorable tax environment, with competitive tax rates and regulatory stability, can be a key factor in attracting foreign investment and promoting economic growth.
Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?
In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.
Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
How can I request a refund of a real estate tax in Costa Rica?
To request a refund of a real estate tax in Costa Rica, you must submit a request to the corresponding municipality, providing the required documentation and justifying the reason for the refund, such as if it has been overpaid.
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