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How is due diligence awareness and training promoted in the business sector in Panama?
The promotion of awareness and training in due diligence in the business sector in Panama is achieved through training programs, workshops, and the dissemination of educational information on the importance of complying with due diligence regulations in commercial operations.
What are the steps to request a refund of the donation tax in Colombia?
The refund of the donation tax is requested from the corresponding tax entity. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
How are gender disparities addressed in the Costa Rican judicial system?
Policies are implemented to address gender disparities in the Costa Rican judicial system, promoting equal opportunities and the inclusion of women in judicial roles to ensure equitable representation.
How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?
In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.
What is the security situation in the coastal and tourist areas of Honduras?
Security in the coastal and tourist areas of Honduras faces challenges due to the presence of crimes such as theft, extortion and drug trafficking, as well as violence related to territorial disputes and the control of economic activities. These areas are key to the country's economy, so the protection of residents and tourists is essential to maintain the tourism industry and promote local development.
How does tax debt affect taxpayers who participate in the extreme sporting event organization services industry in Argentina?
Taxpayers participating in the extreme sports event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the extreme sports sector.
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