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Are there international agreements in which Panama participates to combat business corruption?
Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.
What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?
The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).
How do you explain a judicial record in Argentina?
It depends on the type of criminal record, but generally involves having been involved in previous criminal activity.
Are there sanctions for tenants who do not comply with the obligations established in the lease contract?
Yes, tenants who do not comply with the obligations established in the lease contract may face sanctions, such as purposes or specific measures established by Panamanian laws.
What is the impact of corruption by politically exposed persons on the perception of the legitimacy of the political system in El Salvador?
Corruption of politically exposed persons has a negative impact on the perception of the legitimacy of the political system in El Salvador. When citizens perceive that political leaders and public officials are involved in corruption, trust in the integrity and ethics of political institutions and processes is undermined. This can generate a feeling of disillusionment and detachment towards the political system, thus weakening citizen participation and belief in the system's ability to address society's problems and needs. It is essential to combat corruption and strengthen transparency and accountability to restore and maintain the legitimacy of the political system.
How are cases of corruption crimes resolved in the Chilean judicial system?
Cases of corruption crimes in Chile are investigated and prosecuted through judicial processes that seek to identify the corrupt and apply criminal sanctions, in addition to the recovery of misappropriated assets.
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