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How is awareness and training regarding risk lists promoted in Panama?
Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.
What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in identity validation in Panama?
ACODECO ensures consumer rights in Panama and may become involved in cases of fraud or commercial malpractice that affect the identity of consumers.
What are the tax implications of receiving payments for consulting services in the tourism infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the tourism infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to tourism and the construction of tourism infrastructure, such as the special tax regime for tourism projects. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.
What is the role of compliance committees in companies in the Dominican Republic?
Compliance committees oversee and manage regulatory compliance activities at companies. This includes reviewing policies and procedures, assessing risks, and making strategic decisions related to compliance in the Dominican Republic.
How have Costa Rica's fiscal policies been adapted to address the economic consequences of global crises, such as the recent COVID-19 pandemic, and what have been the observed results?
Costa Rica's fiscal policies have been adapted to address the economic consequences of the COVID-19 pandemic. Stimulus and economic support measures were implemented, as well as adjustments to tax policies. The observed results include the balance between the need to maintain fiscal stability and the ability to respond to emergencies, highlighting the importance of flexibility in policy design.
Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in vulnerable situations?
Yes, the embargo has affected cooperation in the field of protecting the rights of people in vulnerable situations in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement social protection policies and programs for people experiencing poverty, displacement, violence and other forms of vulnerability. This can have a negative impact on the human rights situation of these people and make it difficult for them to access appropriate services and support.
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