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What measures have been implemented to guarantee the right to protection of the rights of migrants in voluntary return in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of migrants in voluntary return. This includes assistance and support in the return process, the promotion of labor and educational reintegration programs, protection against stigmatization and discrimination, and the facilitation of conditions for successful reintegration into Guatemalan society.
What is the importance of maintaining adequate tax records to avoid problems with tax records in El Salvador?
Maintaining accurate and complete records is essential to demonstrate tax compliance. The lack of adequate documentation can generate discrepancies in tax records and make it difficult to defend against possible inconsistencies or errors.
What is the deadline to request the annulment of a marriage due to lack of consent due to mental incapacity in Panama?
In Panama, the deadline to request the annulment of a marriage for lack of consent due to mental incapacity is
How has migration from Mexico to Asia changed in recent years in terms of migration for family reasons?
Migration from Mexico to Asia has experienced changes in recent years in terms of migration for family reasons, with an increase in the mobility of family members and dependents seeking to join migrants in Asian countries, which has impacted migratory flows and the migration policies of the receiving countries.
What is Panama's role in the private banking and wealth management services sector?
Panama plays a relevant role in the private banking and wealth management services sector in the region. The country has a wide range of services for high net worth clients, including private banking services, asset management, estate planning and trust services. Panama has positioned itself as an attractive destination for the protection and administration of assets, offering a wide range of solutions and services adapted to the needs of international investors and clients. Economic stability, solid legal framework and tax advantages make Panama an attractive center for those seeking private banking and wealth management services.
What are the responsibilities of financial institutions regarding due diligence on politically exposed persons in Peru?
Financial institutions in Peru have a responsibility to carry out appropriate due diligence when interacting with politically exposed persons. This involves verifying the person's identity, assessing the associated risk, monitoring financial transactions, and reporting any suspicious activity to the appropriate authorities.
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