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What are the tax obligations of taxpayers in Mexico?
Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.
Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?
Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.
What is the situation of the protection of the rights of workers in the medical technology and health equipment sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the medical technology and health equipment sector, recognizing their importance for medical care and public health in the country. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the medical technology and healthcare equipment sector. Despite progress, challenges persist in terms of access to protective equipment, lack of safety training and occupational risks in the sector in Argentina.
What is the role of the State in promoting Due Diligence policies in El Salvador?
The State promotes and promotes policies that regulate the implementation and monitoring of Due Diligence in financial institutions.
How does Panama ensure that financial institutions comply with terrorist financing prevention regulations?
Panama conducts regular inspections and audits of financial institutions to ensure they comply with terrorist financing prevention regulations.
What is the work of the National Small Business Council (CONAPES) in supervising sales contracts for entrepreneurs in El Salvador?
CONAPES can provide technical assistance and guidance in the preparation and fulfillment of contracts for small businesses and entrepreneurs.
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