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What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
What is the situation of the rights of agricultural workers in Guatemala in relation to labor protection and access to decent working conditions?
Agricultural workers in Guatemala face challenges in terms of labor protection and access to decent working conditions due to labor informality, the lack of specific regulation for this sector, and vulnerability to exploitation and abuse. Measures are being implemented to improve the labor protection of agricultural workers, including the promotion of policies that recognize their labor rights, the regulation of working hours and conditions, and raising awareness about their rights and dignity at work.
What are the consequences of being included in the "Solidarity Tax" list in Costa Rica?
The "Solidarity Tax" in Costa Rica applies to people with high incomes and legal entities. The consequences of being included on this list include paying additional tax and the possibility of further tax review. This tax is intended to finance social welfare programs.
What are the identification documents accepted in Argentina?
In Argentina, the commonly accepted identification documents are the National Identity Document (DNI), the passport and the identity card. These documents are issued by government agencies and are essential to verify the identity of citizens.
What are the implications of an embargo in Chile for goods for professional or business use?
Assets for professional or business use may be subject to seizure if they are used as collateral or if they are related to debt.
Can I obtain the RUT if I am a foreigner in Chile?
Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.
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