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What is the financial leasing contract in Brazil?
The financial leasing contract in Brazil is an agreement by which a person (lessor) acquires an asset at the request of another person (lessee) and leases it to the latter for a certain period, paying a periodic rent that includes an amortization component. of the price of the good.
What are the rights of parents in relation to the education of their children in Ecuador?
Parents in Ecuador have the right and responsibility to make decisions related to their children's education, including the choice of educational institution, participation in the educational process, and access to their children's academic and disciplinary information.
What provisions apply to the protection of privacy and confidentiality rights in tax records in Paraguay?
Specific provisions apply to ensure the protection of taxpayers' privacy and confidentiality rights in relation to their tax records.
Who can request a criminal record certificate in Panama?
Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.
How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?
Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.
What is the impact of globalization on AML strategies in Colombia?
Globalization impacts AML strategies in Colombia by requiring greater international coordination and collaboration. Colombia adapts to global trends, participates in information exchanges and strengthens cooperation with other countries to effectively address money laundering in a globalized environment.
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