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What measures have been implemented to prevent money laundering in Panama's real estate sector?
In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What is the tax identification number (NIT) in Guatemala and what is its relationship with the DPI?
The tax identification number (NIT) in Guatemala is a unique number assigned by the Superintendency of Tax Administration (SAT) to natural and legal persons for tax purposes. The NIT is linked to the DPI and is used to identify taxpayers in tax matters.
What are the labor laws that regulate personnel selection in Panama?
In Panama, the main laws that regulate personnel selection are the Labor Code and the Organic Law of the Labor and Human Resource Development Authority.
What are the legal implications of the crime of false reporting in Mexico?
False reporting, which involves presenting a false or misleading accusation to authorities, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and liability for damages caused to the wrongfully accused person. Truthfulness and responsibility are promoted in the justice system and actions are implemented to prevent and punish false reporting.
What is the situation of the rights of people with disabilities in Argentina?
Argentina has adopted laws and policies to protect the rights of people with disabilities, including access to education, employment and health services. Measures have been implemented to promote physical and social accessibility, as well as to combat discrimination and stigmatization. However, challenges remain in terms of inclusion and full participation in society.
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