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What is the Property Tax in Panama and who must pay it?
The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.
What is the situation of the refugee crisis in Venezuela?
Venezuela faces a refugee crisis due to the mass migration of citizens fleeing the economic, political and social crisis in the country, which has generated internal and external displacement, as well as humanitarian and security challenges in the region, which requires a coordinated and supportive response from the international community to protect the rights and guarantee the protection of Venezuelan refugees and migrants.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
What is the role of transparency in the due diligence of Guatemalan companies?
Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.
What is the relationship between the RUT and the Property Registry in Chile?
The RUT is used in the Property Registry in Chile to identify owners of real estate and record real estate transactions.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of political violence?
Women in Argentina have specific rights in relation to the protection of their rights against political violence. Their political participation on equal terms is promoted, as well as their right to express their opinions and exercise their leadership without fear of suffering violence or discrimination. Measures are implemented to prevent and punish political violence, promote gender equality in political representation and guarantee the full participation of women in electoral and decision-making processes.
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