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What are the most common taxes in Panama?
The most common taxes in Panama include the Income Tax (ISR), the Personal Property Transfer Tax and the flat rate of 5.5% on transactions of goods and services.
Are there rehabilitation programs that can influence the evaluation of criminal records in Ecuador?
Yes, participation in rehabilitation programs and demonstrating a positive change in behavior can influence the criminal record evaluation in Ecuador, especially if several years have passed since the incident.
What information is provided to financial institutions and other entities in risk lists?
Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.
How do judicial records affect obtaining a work permit for foreigners in Peru?
The judicial record of a foreigner can influence obtaining a work permit in Peru. Immigration authorities may consider this background when evaluating the applicant's suitability to work in the country. The severity of the record and the nature of the job requested may influence the decision.
Is there any type of special ID for minors in Bolivia?
Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.
How is money laundering related to the trade of illicit products addressed in Costa Rica?
Money laundering related to the trade of illicit products is addressed in Costa Rica through specific measures. Controls and regulations are strengthened in commercial transactions of illicit products, such as drugs and illegal weapons. Cooperation with relevant authorities, such as police and customs, is promoted to detect and prevent illicit trade and associated money laundering. In addition, identification and verification requirements are established for those involved in these transactions and the investigative capacity is strengthened to dismantle money laundering networks associated with illicit trade.
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