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What procedures are applied to protect sensitive information in judicial files in Panama?
Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.
How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?
Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.
What is the situation of the rights of people with mental illnesses in Guatemala?
People with mental illnesses in Guatemala face challenges such as stigmatization, lack of access to mental health services, and discrimination, although there are efforts to promote their inclusion and guarantee their rights.
What are the regulations on the commercial use of residential properties in Argentina?
Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.
What taxes must companies pay in Argentina?
In Argentina, companies are subject to various taxes, such as income tax, value added tax (VAT), personal property tax, social security taxes, and provincial and municipal taxes. Each tax has its own regulations and tax rates, and it is necessary to comply with the corresponding tax obligations.
What security problems does Argentina face?
Argentina faces security challenges, including urban crime, drug trafficking, and violence related to organized crime. However, the level of security can vary considerably depending on the region of the country.
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