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Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?
Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.
Can a debtor request a payment agreement in the context of a seizure in the Dominican Republic to avoid the auction of assets?
Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt
What are the implications of an embargo in Chile for access to telephone and Internet services?
A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.
How can I request a tax exemption for the import of equipment and materials for environmental conservation projects in Guatemala?
To request a tax exemption for the importation of equipment and materials for environmental conservation projects in Guatemala, you must submit an application to the National Council of Protected Areas (CONAP) or the Ministry of Environment and Natural Resources, as appropriate. You must provide documentation that supports the conservation project, meet the requirements established by Guatemalan tax law, and obtain approval from CONAP or the Ministry of Environment and Natural Resources.
What disciplinary measures can employers in El Salvador take in response to poor job performance?
Employers in El Salvador can take disciplinary action in response to poor job performance, such as written warnings, temporary suspensions or dismissals, as long as they follow due process and do not violate the employee's rights.
What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?
Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.
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