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What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
How can I obtain a Tax Compliance Certificate in Argentina?
You must be up to date with your tax obligations and submit the corresponding request to the AFIP, complying with the established requirements.
How are environmental crimes addressed from a political perspective in Costa Rica?
Costa Rica has implemented environmental policies that include legal measures and sanctions to address crimes against the environment, promoting the protection of natural resources and biodiversity.
How does Salvadoran law regulate the preservation and archiving of copies of identification documents used in commercial transactions?
The legislation establishes regulations for the preservation and archiving of copies of identification documents used in commercial transactions for a specific period.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for the LGBTQ+ community?
Brazil has a policy to promote equal opportunities in the workplace for the LGBTQ+ community. The government has implemented measures to ensure non-discrimination based on sexual orientation and gender identity in the workplace. Laws have been enacted that prohibit employment discrimination based on sexual orientation and gender identity, and the inclusion of the LGBTQ+ community in the workplace is promoted through awareness-raising and training programs. The goal is to create an inclusive and respectful work environment for all people, regardless of their sexual orientation or gender identity.
What is the responsibility of the Guatemalan State in the promulgation and updating of laws related to due diligence?
The Guatemalan State is responsible for promulgating and updating laws that regulate due diligence, ensuring adequate protection of national interests and alignment with international standards.
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