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What role do lawyers and law firms play in the implementation of PEP regulations in Panama?
Solicitors and law firms play a key role in providing legal advice to their clients, including PEP, on how to comply with and ensure compliance with regulations.
What is the average life expectancy of men in Guatemala?
The average life expectancy of men in Guatemala is around 71 years.
What happens if a negative record is discovered during verification in a hiring process in Guatemala?
If negative records are discovered during verification in a hiring process in Guatemala, the entity in charge can make decisions based on the specific circumstances. This may include disqualifying the candidate or evaluating the relevance of the background in the hiring context.
What is the impact of tax history on obtaining loans and financing in Paraguay?
Tax history can influence a taxpayer's ability to obtain loans and financing, as lenders consider this history in their risk assessment.
What is the tax treatment of import and export transactions in the Dominican Republic?
Import and export transactions in the Dominican Republic may be subject to customs duties, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other specific taxes depending on the nature of the products.
Are there legal provisions that protect the rights of people with disciplinary records during the hiring process?
In Panama, respect for the rights of people with disciplinary records is supported by labor laws and non-discrimination principles.
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