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What legal provisions govern customs procedures for the importation of goods in Panama?
Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.
What is the role of internal communication in compliance in Chile?
Internal communication is essential in Chilean compliance to ensure that employees understand the company's policies, regulations and ethical values. Effective communication encourages greater commitment and contributes to the prevention of violations. This includes compliance training, disseminating policies and procedures, and creating channels for employees to confidentially report compliance concerns.
What is the property separation regime in marriage and how does it work in Mexico?
The separation of property regime in Mexico is a marital regime in which each spouse maintains the ownership and administration of the assets they had before the marriage and those acquired during it. Each spouse is responsible for their own debts and a community of property is not generated between them.
What measures are taken to protect accomplices from retaliation during and after the judicial process?
Various measures are taken to protect accomplices from retaliation during and after the judicial process in Guatemala. These measures may include confidentiality of identity, secure relocation, and ongoing monitoring to ensure the safety of those assisting law enforcement.
What is the process to request restitution of the family home in cases of separation or divorce in Peru?
The process to request the restitution of the family home in cases of separation or divorce in Peru involves filing a lawsuit before the competent family judge. Grounds must be presented that demonstrate the right to housing restitution, such as the best interests of the children or a spouse's need for a suitable place to live. The judge will evaluate the claim and make a decision based on the specific circumstances of the case.
How does the Salvadoran State encourage the hiring of young and recently graduated personnel?
The State can offer tax incentives or subsidy programs to encourage the hiring of young people and recent graduates in the labor market.
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