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Is there a process for periodic review of risk lists in Panama?
Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.
What are the types of matrimonial property regime in Mexico?
In Mexico, there are three types of matrimonial property regime: separation of assets, marital partnership and participation in property. Each has different implications on the ownership of marital assets.
How does Bolivia ensure the integrity of financial transactions related to large-scale infrastructure projects, considering the importance of these investments for the country's economic development?
Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.
What are the visa options for Mexican citizens who want to work as self-employed workers or entrepreneurs in Spain?
Mexican citizens who wish to work as self-employed workers or entrepreneurs in Spain can apply for a self-employed residence visa. They must demonstrate a viable business plan, financial investment and meet the financial and health insurance requirements to obtain the corresponding visa. Spain is an attractive place to start and establish a business.
How are conflicts of jurisdiction between different courts in El Salvador resolved?
Conflicts of jurisdiction between courts are resolved through the intervention of the Civil Chamber of the Supreme Court of Justice, which determines which court is competent to hear and resolve the case.
What is the role of financial education in Costa Rica to improve tax compliance and raise awareness about the importance of contributing to the country's development?
Financial education in Costa Rica plays a key role in improving tax compliance by raising awareness about the importance of contributing to the country's development. Promoting understanding of how taxes work and how tax revenues are used can encourage voluntary compliance and strengthen the relationship between citizens and the tax system.
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