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How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
What is the difference between antichresis and mortgage in Brazil?
In antichresis in Brazil, the creditor has the right to receive the fruits of the good given as collateral, while in the mortgage the good remains in the possession of the debtor and a guarantee is constituted over it.
What is the outlook for investments in the investment risk management consulting services sector in the medical technology sector in Panama?
The medical technology sector in Panama presents interesting investment opportunities in the field of investment risk management consulting. The country has a growing healthcare industry and has shown interest in the adoption of advanced medical technologies. Investment opportunities in this sector include the creation of medical technology investment risk management consulting companies, the provision of advisory services in risk analysis related to the implementation of medical technology, consulting in cost-benefit evaluation of medical technologies, and regulatory compliance consulting in the field of medical technology investment risk management. Panama offers a favorable environment for investment in medical technology, with developed health infrastructure and regulations that promote innovation and quality in the sector.
What are the laws governing the employment of people with disabilities in Paraguay?
Paraguay has laws that prohibit employment discrimination based on disability and promote the inclusion of people with disabilities in the labor market. Employers must take measures to facilitate the employability of these people.
What is the role of an auctioneer in an auction of seized assets in Chile?
An auctioneer is a professional designated to conduct the auction of seized assets and ensure a transparent and fair process.
What is the procedure to request shared custody of a child in Peru?
The procedure to request shared custody of a child in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the capacity and willingness of both parents to exercise joint custody effectively and in the best interests of the child. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing shared ownership.
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