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What taxes apply to imports and exports in Panama?
In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.
How can companies in Mexico ensure compliance with regulations related to the protection of biometric data, especially in sectors such as technology and banking?
To ensure compliance with biometric data protection regulations in Mexico, companies must obtain consent from individuals to collect and use their biometric data, implement security measures to protect this information, and comply with the Federal Personal Data Protection Law. in Possession of Private Parties.
How does the verification of risk lists affect remittance operations in Mexico?
The verification of risk lists has a direct impact on remittance operations in Mexico. Companies that engage in remittances must verify both senders and recipients of funds to comply with anti-money laundering and terrorist financing regulations. This may require review of identification documents and comparison with sanction lists.
What is the situation of cancer prevention and treatment in El Salvador?
The situation of cancer prevention and treatment in El Salvador faces challenges, with problems such as lack of access to specialized health services, late detection of the disease and scarcity of resources for cancer treatment, although measures are being implemented. to improve cancer care and promote early cancer detection.
What is the situation of armed violence in Venezuela?
Armed violence in Venezuela has been a serious problem, with high homicide rates, clashes between criminal gangs, and the use of firearms in social and political conflicts, which has contributed to insecurity and deterioration in the quality of life.
How is due diligence ensured in international business relations to prevent money laundering in Ecuador?
Due diligence in international business relations is ensured in Ecuador through the exhaustive verification of business partners and the identification of possible money laundering risks. Companies are required to know their foreign customers and perform due diligence on international transactions to prevent misuse of the trading system.
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