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What does AML mean and what is its importance in Panama?
AML stands for "Anti-Money Laundering" and is crucial in Panama to prevent money laundering and terrorist financing. Panama is committed to complying with international AML standards to maintain its financial integrity and protect against illicit activities.
What are the tax obligations of self-employed professionals in Argentina?
Self-employed professionals must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. They must also make contributions to social security.
What are the rights and obligations of consumers in electronic commerce in Mexico?
Consumers have the right to receive clear and truthful information about products or services, to the protection of their personal data, to return products in case of dissatisfaction, among others, while they are obliged to provide truthful information and use it appropriately. electronic media.
What are the legal remedies available for employees who do not receive wages on time in El Salvador?
Employees who do not receive wages on time in El Salvador can file lawsuits for unpaid wages and seek payment of back wages, along with fines and interest. The Ministry of Labor can intervene to resolve the conflict.
How is the participation of the scientific and technological community promoted in the formulation of policies related to family law in Costa Rica?
Costa Rica promotes the active participation of the scientific and technological community in policy formulation. Collaborations and consultations are carried out to integrate specialized knowledge, ensuring that laws reflect scientific and technological advances.
How has migration from Mexico to Asia changed in recent years in terms of remittances sent?
Migration from Mexico to Asia has experienced changes in recent years in terms of remittances sent, with an increase in money sent by Mexican migrants to their families in Mexico, which has contributed to economic stability and local development. in the receiving communities.
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