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Is there a minimum or maximum age to be selected for a job in Panama?
There is no minimum or maximum age established by law, but candidates must meet the requirements of each position.
What are the types of homicide recognized in Chile?
In Chile, simple, qualified and frustrated homicides are recognized, each with different penalties depending on the circumstances.
Does Chile face particular risks in relation to money laundering?
Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.
What measures have been taken to streamline and modernize procedures in Panama?
Online systems have been implemented, such as the PanamaTramita Portal, to facilitate the completion of procedures virtually.
What are informative returns in Costa Rica and what is their importance in tax compliance?
Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help
How does an embargo affect assets that are under a trust contract in Argentina?
Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
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