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What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
How is citizen participation encouraged in tax compliance in Colombia?
Promoting citizen participation in tax compliance in Colombia involves raising awareness about the importance of taxes and their benefits for society. Educational campaigns, outreach programs and transparency in the use of public funds contribute to building a culture of tax compliance. The DIAN and other government entities can provide clear information about tax obligations and offer services that simplify the tax filing process. The active participation of society in the formulation of fiscal policies can also strengthen confidence in the tax system.
What is the procedure to request a license for military services in Bolivia?
The procedure for applying for military service leave in Bolivia involves notifying the employer of the need to perform military services and submitting supporting documentation, which may include an official military service order and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
How to carry out the process for registering a public limited company in Bolivia?
The registration of a public limited company in Bolivia is carried out before the Commercial Registry and Fundempresa. You must present the articles of incorporation, bylaws, list of shareholders and comply with the legal requirements to obtain operating authorization.
Can an embargo affect assets that are owned by a government entity in Argentina?
Assets of a government entity may be exempt from seizure in certain cases, but immunity may vary depending on the type of entity and the nature of the debt.
How can I obtain a tax record certificate in Colombia?
You can obtain a tax record certificate in Colombia through the DIAN (National Tax and Customs Directorate). You must enter the DIAN web portal and follow the indicated steps to request the certificate online. You can also obtain it in person by going to a DIAN office and completing the corresponding form. The tax history certificate shows whether or not you have outstanding debts with the tax administration.
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