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How are fines for tax non-compliance calculated in Bolivia?
Penalties for tax non-compliance in Bolivia can be calculated as a percentage of unpaid tax debt, and rates can vary depending on the type of tax and the length of the late payment.
Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
What is the situation of women's rights in the field of internal migration in Panama?
In Panama, work has been done to guarantee the rights of women in the area of internal migration. Actions have been implemented to protect internal migrant women from labor exploitation and discrimination, care and support services have been strengthened, and their social and economic inclusion in destination communities has been promoted.
Can I use my Ecuadorian identity card as an identification document in name change procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in name change procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.
How is money laundering prevented in the food sector and the agricultural industry in Mexico, where risks related to product counterfeiting may arise?
In the food and agricultural sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. The aim is to prevent the entry of illicit funds and the counterfeiting of products.
What is the importance of sustainability project management in personnel selection in Mexico?
Sustainability project management is relevant in Mexico due to growing environmental awareness. Candidates in this field must demonstrate experience planning and executing projects that promote sustainable practices and reduce the company's environmental impact.
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