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What laws in Panama regulate verification of risk lists to prevent illegal activities?
In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.
What rights does article 123 of the Mexican Constitution protect in labor matters?
Article 123 of the Mexican Constitution protects labor rights such as minimum wage, social benefits, employment security and collective bargaining.
How can companies ensure compliance with environmental regulations in the Dominican Republic?
Companies must adopt sustainable practices, obtain the necessary environmental permits, monitor and reduce their environmental impact, and comply with regulations on waste management and conservation of natural resources.
How can a taxpayer in Bolivia correct errors in their tax records?
If a taxpayer in Bolivia identifies errors in their tax records, they can take steps to correct them and maintain an accurate and up-to-date tax situation. First, the taxpayer must collect all relevant documentation that supports the necessary correction, such as receipts, invoices, bank statements or other financial records. The taxpayer must then contact the Tax Administration to report the error and provide the necessary supporting documentation. Depending on the nature of the error and its impact on the taxpayer's tax situation, the Tax Administration may allow the submission of a corrective declaration to correct incorrect or incomplete information. In some cases, it may be necessary to provide a detailed explanation of the error and work with the Tax Administration to resolve the discrepancy. It is important for taxpayers in Bolivia to maintain open and transparent communication with the Tax Administration and take prompt action to correct any errors in their tax records to avoid penalties for non-compliance and maintain a good tax reputation in the country.
What are the obligations in relation to updating safety manuals for toys sold in Bolivia?
Obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep safety manuals for toys sold in Bolivia updated, providing essential information to ensure safe play. and appropriate.
Can I use my Costa Rican identity card as a document to obtain discounts on education services, such as school and university tuition, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on education services in Costa Rica. However, some educational institutions may offer special benefits for Costa Rican citizens. It is advisable to consult with each particular institution.
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