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What is Panama's approach to due diligence in international trade and imports and exports?
Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.
What are the rights of workers in relation to participation in union activities in Ecuador?
Workers in Ecuador have the right to participate in union activities, including joining unions and participating in legal strikes, in accordance with labor laws.
What happens if the debtor becomes insolvent during a seizure process in Chile?
Declaring insolvency can lead to bankruptcy proceedings, where the debtor's assets are liquidated to pay creditors equitably.
What taxes must be declared in Argentina and with what frequency?
The main taxes to declare include Income Tax, VAT, and social security contributions. The frequency varies depending on the tax and the type of taxpayer.
What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?
Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.
What are the characteristics of the employment contract in the shipbuilding sector in Mexico
The characteristics of the employment contract in the shipbuilding sector in Mexico include participation in naval engineering and ship design processes, handling of specialized shipbuilding and welding tools and equipment, attention to maritime safety and protection standards. environmental, and the adaptation to innovative naval technologies and materials.
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