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What is the process for the confiscation and forfeiture of assets related to the financing of terrorism in Panama?
The process of confiscation and forfeiture of assets related to the financing of terrorism involves the intervention of the Prosecutor's Office and may be part of a criminal process.
What is the role of transparency in the due diligence of Guatemalan companies?
Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.
What protections exist for the rights of people internally displaced due to gang violence in Honduras?
In Honduras, there are protections for the rights of people internally displaced due to gang violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to gang violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.
How does dividend taxation affect profit reinvestment decisions in Peruvian family businesses, and what are some strategies to efficiently structure the distribution of profits and minimize the associated tax burden
Dividend taxation in Peruvian family businesses can influence profit reinvestment decisions. Strategies such as advance tax planning, evaluating profit distribution options, and considering efficient corporate structures can help these companies efficiently structure profit distribution and minimize the tax burden associated with dividends.
What is the employment contract in the fashion sector in Mexican commercial law?
The employment contract in the fashion sector in Mexican commercial law is one in which a person provides services in activities related to the design, preparation, production, marketing or promotion of clothing, accessories or textile products, under the direction of an employer, in exchange for remuneration.
What measures are being taken to promote the inclusion of people with cultural diversity in the sports field in El Salvador?
Measures are being implemented to promote the inclusion of people with cultural diversity in the sports field in El Salvador, including community sports programs, inclusive sporting events and awareness campaigns on cultural diversity in sports.
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