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What is the income tax rate structure in Panama?
The income tax rate in Panama varies depending on income and economic activity, with differentiated rates for certain activities.
How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?
In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.
How is the crime of discrimination based on sexual orientation addressed in Ecuador?
Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.
How can the State balance the need for tax collection with the promotion of business development in Paraguay?
The State can balance the need for tax collection with the promotion of business development in Paraguay by adopting strategic fiscal policies, where business growth is encouraged without compromising the government's financing capacity.
What measures have been taken in Mexico to prevent money laundering in the mining sector?
In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.
Is there any specific regulation for identity validation in the public services sector in El Salvador?
Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.
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