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What are the steps to obtain the Long-Term Residence Card in Spain for Panamanian citizens who have legally resided in the country for several years?
Requirements include legal residency for a specific period and no criminal record.
How does tax debt affect taxpayers operating in the sustainable packaging design services market in Argentina?
Taxpayers operating in the sustainable packaging design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the sustainable design sector.
What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?
They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.
How does the State in El Salvador encourage the hiring of personnel with international experience?
The State can support the hiring of personnel with international experience through exchange programs, recognition of skills and validation of work experiences.
What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
Is there any government initiative to promote business ethics among contractors in Ecuador?
Yes, in Ecuador there may be government initiatives to promote business ethics among contractors. These initiatives may include awareness campaigns, training programs, and the enactment of regulations that encourage ethical and transparent business practices.
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