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How is the impact of PEP regulations on the prevention of corruption in Chile evaluated?
The impact of PEP regulations on the prevention of corruption in Chile is evaluated through indicators such as the decrease in cases of corruption, transparency in government management and the perception of corruption in surveys and public opinion studies.
What are the specific tax obligations for foreign companies operating in Argentina?
Foreign companies operating in Argentina must comply with local tax laws, including filing returns and paying taxes on income generated in the country.
What is the situation of corruption in the Mexican prison system and what actions are being taken to combat it?
Corruption in the Mexican prison system is a persistent problem that facilitates impunity and the control of organized crime within prisons. Actions are being taken such as the implementation of surveillance and control systems, the purging of corrupt personnel, and the strengthening of supervision and accountability in penitentiary centers.
What is the partnership contract in Brazil?
The partnership contract in Brazil is an agreement between two or more people to combine their resources or efforts in order to carry out a common economic or business activity, for profit.
What are the rights of children in cases of divorce of foreign parents in Peru?
In cases of divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.
Can a person obtain a copy of their own criminal record records in Panama?
Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.
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