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Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
What is the impact of tax debts on the tourism and hotel sector in Argentina?
Companies in the tourism and hotel sector in Argentina may face tax debts that affect their profitability, especially in situations of economic crisis or extraordinary events.
How is the amount determined in civil proceedings in Colombia?
The amount in civil proceedings in Colombia is determined according to the economic value of the claim. This value guides the choice of the competent court and affects the procedural steps that the case will follow.
What is the state of public health in Bolivia during the embargoes, and what are the efforts to guarantee access to health services and strengthen health infrastructure?
Public health can be affected by embargoes. Strategies to ensure access to health services could include investments in infrastructure, prevention programs and collaborations with international health organizations. Evaluating these measures provides information about Bolivia's ability to protect the health of its population in times of trade restrictions.
What are the tax implications for investments in the cleaning products and consumer chemicals production sector in the Dominican Republic?
Investment in the cleaning products and consumer chemicals production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of cleaning products.
How is terrorist financing handled in the area of cash transactions in Paraguay?
Paraguay manages the financing of terrorism in the area of cash transactions through specific regulations and controls, implementing measures to track and monitor large-quantity transactions that may be related to illicit activities.
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