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What is the difference between a local Panamanian bank and an international one?
Local Panamanian banks are those that operate exclusively within the territory of Panama, while international banks have a presence in multiple countries, including Panama. International banks in Panama typically offer a broader range of financial services, including private banking, wealth management and corporate services for foreign clients. Local banks focus primarily on the domestic market and serve the needs of Panamanian residents.
What are the sectors most prone to money laundering in Panama?
In Panama, the sectors most prone to money laundering are the financial sector, real estate, international trade, gambling, and legal and accounting services.
Can the tenant request changes to the rent payment terms in Chile?
The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.
How has the economic crisis affected the film industry in Venezuela?
The economic crisis has affected the film industry in Venezuela, with a decrease in film production, closure of movie theaters and difficulties in the distribution and exhibition of national and international films. Lack of financing, shortage of foreign currency, and government restrictions have limited the development and promotion of Venezuelan cinema, affecting cultural diversity and access to culture in the country.
Can taxpayers in Paraguay request administrative review of SET decisions?
Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.
What are the aspects to consider when investing in government bonds in Mexico?
Mexico When investing in government bonds in Mexico, it is important to consider aspects such as the credit rating of the issuer, the term and interest rate of the bond, interest and amortization payments, secondary market liquidity, risks associated with changes in interest rates and inflation, as well as diversification of the investment portfolio.
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