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How is international cooperation carried out in the fight against money laundering in Panama?
Panama has established international cooperation agreements and mechanisms to combat money laundering. This includes collaborating with other countries in investigating cases, sharing financial information and supporting the recovery of illicit assets.
How are environmental risks managed in due diligence in road infrastructure construction projects in Chile?
In road infrastructure construction projects in Chile, due diligence focuses on environmental risks, such as landscape alterations, construction waste management, and compliance with environmental regulations related to road construction.
What is the Tax on the Transfer of Movable Property (ITBM) in the Dominican Republic and when is it applied?
The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.
What are the requirements to obtain an environmental license in Bolivia?
Obtaining an environmental license in Bolivia is managed before the Environment and Water Supervision and Social Control Authority (AEMA). You must submit an environmental impact study, comply with environmental regulations, and obtain a license to carry out activities that may impact the environment.
What are the risks associated with cybersecurity and data protection in the Dominican Republic, including cyberattacks and privacy regulations?
Cybersecurity and data protection are critical in the digital age. Assessing cybersecurity risks and measures is essential to protect data privacy and integrity
What is the impact of free trade agreements on Panama's economy?
Panama has signed several free trade agreements, such as the Free Trade Agreement between the United States and Panama and the Association Agreement between Central America and the European Union. These treaties have had a positive impact on the Panamanian economy by encouraging foreign trade, promoting foreign investment, expanding markets for Panamanian products and improving the country's competitiveness. In addition, they have provided opportunities to diversify the economy and attract high value-added industries.
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