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How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
What are the most common investment options in Costa Rica?
Some of the most common investment options in Costa Rica include the purchase of real estate properties, investments in government bonds, mutual funds, shares of local companies and time deposits in financial institutions. There are also investment opportunities in sectors such as tourism, agriculture and technology.
Can an embargo affect assets located abroad in Panama?
In Panama, a seizure issued by a Panamanian court generally only affects property located within the national territory. If a debtor owns assets abroad, the seizure process may require the cooperation of foreign authorities and courts in the country where those assets are located.
What is the policy to promote the development of the archeology and history tourism sector in Chile?
The Chilean government has established policies to promote the development of the archeology and history tourism sector with the aim of highlighting the country's rich archaeological and cultural heritage and promoting related tourism. Conservation projects and enhancement of archaeological sites have been promoted, tourist routes and specialized museums have been established, research and dissemination of Chilean history has been promoted, and work has been done on the protection and preservation of cultural and archaeological vestiges. .
How does tax debt affect small and medium-sized businesses (SMEs) in Argentina?
Tax debt can be especially challenging for SMEs in Argentina, as they may have limited financial resources and face significant consequences if they do not meet their tax obligations.
How is the amount of fines for late filing of tax returns determined in Bolivia?
Penalties for late filing of tax returns in Bolivia can be determined as a percentage of the unreported tax debt and can vary depending on the duration of the delay and the type of tax.
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