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Can a debtor avoid a seizure in Panama by claiming insolvency?
debtor can allege insolvency as a defense in a seizure process in Panama. However, insolvency must be duly proven and does not always guarantee that seizure will be avoided completely. The court will evaluate the debtor's financial situation and make a decision based on the evidence presented.
What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?
Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.
What are the tax implications when carrying out factoring operations in Brazil?
Brazil Factoring operations in Brazil are subject to taxes such as the Financial Operations Tax (IOF) and the Income Tax of Legal Entities (IRPJ). The IOF rate varies depending on the operation and the financing term, while the IRPJ is applied to the income generated by factoring operations. It is important to consider these tax obligations when carrying out factoring operations in Brazil.
What is the legislation regarding the emancipation of minors in Costa Rica?
The emancipation of minors in Costa Rica is regulated by civil legislation. Emancipation allows a minor to acquire certain rights and responsibilities before reaching the age of majority. This can occur by marriage, by court decision or by agreement between the parents and the minor. The legislation establishes the conditions and requirements for emancipation and seeks to protect the interests of the minor involved.
What is the process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption?
The process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption involves an exhaustive investigation by the Anti-Corruption Prosecutor's Office and the judicial system. If guilty is found, sanctions may be imposed, including removal from office, disqualification from holding public office, and, in serious cases, prison sentences.
What is the importance of collaboration between Guatemalan companies to strengthen due diligence in specific sectors?
Collaboration between companies allows sharing information about suppliers, identifying common sector risks and establishing collective standards that improve the effectiveness of due diligence in specific sectors.
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