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What measures have been taken to encourage Panama's participation in international organizations that promote due diligence at a global level?
Panama has taken measures to actively participate in international organizations that promote due diligence at a global level, such as the Financial Action Task Force (FATF), in order to adopt international standards and strengthen international cooperation in the fight against money laundering. and the financing of terrorism.
What are the key tax aspects in Chile?
Key tax aspects in Chile include the review of tax obligations, income taxes, indirect taxes, special regimes and double taxation agreements that may impact the transaction.
What is the situation of the protection of the rights of sex workers in Argentina?
Argentina has made progress in terms of protecting the rights of sex workers, recognizing their right to decent work and non-discrimination. Policies have been established to prevent stigma and discrimination, access to health and social security services, and recognition of the labor rights of sex workers. Despite progress, challenges persist in terms of criminalization, violence, and lack of access to labor and social rights for sex workers in Argentina.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
What is the Value Added Tax (VAT) in Peru?
In Peru, the Value Added Tax (VAT) is a consumption tax that is applied to the sale of goods and services. VAT rates vary, with a standard rate and a reduced rate for certain products and services. Taxpayers who make sales must calculate and collect VAT from their clients and then file returns and pay this tax to Sunat. VAT is a major source of revenue for the government and has significant tax implications for both businesses and consumers.
What is the importance of background checks in cybersecurity positions in Chile?
Background checks in cybersecurity positions are essential to ensure the trustworthiness and integrity of the candidate, as these roles involve the protection of critical data and information systems. Employers should verify cybersecurity training, review any history of security incidents or vulnerabilities, and confirm that the candidate has not been involved in illegal cybersecurity-related activities. Information security is paramount in these positions.
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