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What is the role of the State in creating policies to reconcile work and family life in Panama?
The State has an important role in creating work-life balance policies in Panama, promoting flexible schedules, parental leave and other measures that facilitate an adequate balance between work and personal life.
What are the most relevant taxes for companies in Guatemala?
In Guatemala, companies are subject to various taxes, including Income Tax (ISR), Value Added Tax (VAT) and Social Security contributions. The ISR is based on the profits generated by the company, while the VAT is applied to the value added at each stage of production and distribution. It is important that companies comply with their tax obligations to avoid legal sanctions.
What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?
In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.
How are KYC needs addressed in the financial technology (fintech) sector in Chile?
The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.
What is the impact of due diligence on infrastructure investment projects in Chile?
Due diligence in infrastructure investment projects in Chile has a significant impact on the viability assessment, considering aspects such as concessions, financing, technical feasibility, regulatory compliance and its impact on the country's economic development.
How is income obtained from consulting and advisory activities taxed in Argentina?
Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.
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