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What is the cost of obtaining a judicial record certificate in Panama?
The cost of obtaining a judicial record certificate in Panama may vary and is subject to change. It is advisable to consult the website of the Judicial Branch of Panama or contact them to obtain the most up-to-date information on the corresponding rates. A fee is usually required to cover the administrative costs associated with issuing the certificate.
What measures are taken to prevent tax evasion in digital transactions and electronic commerce in Bolivia?
Bolivia can implement specific measures to prevent tax evasion in digital transactions and electronic commerce, adapting tax legislation to address the challenges associated with these forms of commerce.
How should Peruvian companies approach the taxation of income generated by engineering and technical consulting services, and what are the strategies to optimize the tax burden in this area?
The taxation of income from engineering and technical consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technical services and the evaluation of tax benefits available for engineering projects can help companies optimize the tax burden in the field of engineering and technical consulting.
What is being done to promote gender equality in the trade sector in Peru?
In Peru, actions are being implemented to promote gender equality in the commerce sector. It seeks to promote the equal participation of women in all areas of commerce, including business management, decision making and participation in supply chains. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of business skills, and seeks to eliminate gender barriers and stereotypes that limit women's participation in the field of commerce. In addition, gender equality is promoted in commercial relations and the economic empowerment of women entrepreneurs and merchants is encouraged.
What role does the Institute for Access to Public Information (IAIP) play in relation to the disclosure of judicial files?
The IAIP may intervene to guarantee public access to information contained in judicial files when appropriate according to the access to information law.
Is there any specific law or regulation in Mexico that addresses the issue of Politically Exposed Persons?
Mexico In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (known as the Anti-Laundering Law) is the main law that addresses the issue of Politically Exposed Persons. This law establishes the obligations of financial institutions in relation to the identification and monitoring of PEPs, as well as the sanctions for non-compliance.
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