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An employer can implement inclusive policies, provide anti-discrimination training, and ensure that employment decisions are based on objective criteria to prevent discrimination-related lawsuits.
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Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.
What are the laws and penalties associated with the abandonment of minors in Panama?
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How are intellectual property and copyright taxes applied in Ecuador?
The application of taxes on intellectual property and copyright in Ecuador may vary depending on the nature of the income generated. Income from licenses, royalties and other items related to intellectual property may be subject to specific taxes. Taxpayers who generate income from intellectual property should understand the applicable tax regulations, allowable deductions, and any tax benefits associated with this type of income.
What is the process to apply for a construction license in Panama?
The process to request a construction license in Panama involves submitting an application to the Directorate of Works and Construction of the corresponding municipality. You must provide the architectural and structural plans for the project, along with other required technical and legal documents. You must also comply with applicable building standards and regulations, such as safety, zoning, and land use requirements. Once approved
How does the State guarantee the authenticity and validity of identity documents issued in El Salvador?
The State establishes rigorous procedures for the verification and authentication of identity documents to ensure their validity and prevent falsification.
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