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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
How can the contributions of Dominican employees in the United States be recognized and celebrated?
Recognition events, such as awards ceremonies or highlighting achievements in internal newsletters, can be organized, and development and promotion opportunities can be offered based on the employee's performance and contributions.
What is the impact of an embargo on cooperation in the protection and promotion of LGBT+ rights in El Salvador?
An embargo may affect cooperation in the protection and promotion of LGBT+ rights in El Salvador. Economic difficulties and lack of resources can limit efforts to implement policies and programs that promote equality and non-discrimination towards the LGBT+ community. Furthermore, lack of access to financing and technical assistance can hinder the implementation of laws and protection measures to guarantee the rights of LGBT+ people.
How are cases of domestic violence in same-sex couples legally addressed in Guatemala?
Cases of domestic violence in same-sex couples are addressed legally in Guatemala, although current legislation does not recognize same-sex marriage. Victims can seek protective orders and legal measures for their safety.
What are the requirements to apply for family subsidy in Colombia?
The requirements to apply for family subsidy in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with a Family Compensation Fund and meet the established eligibility criteria, such as having family income within the established ranges and having minor children or dependent dependents. You must go to the corresponding Family Compensation Fund and submit the application, providing
What is the role of property taxes in tax history management in Bolivia?
Property taxes play an important role in managing the fiscal record in Bolivia by providing a stable source of revenue for local and regional governments and encouraging efficient use of natural resources and sustainable urban development. Property taxes, such as the property tax, levy the value of real estate, including land, buildings and homes, and provide regular revenue to fund local public services, such as infrastructure, education, health and safety. Additionally, property taxes can be used as a tool to promote equity and sustainability in the use of land and natural resources by taxing underutilized or undeveloped properties and encouraging their development or productive utilization. On the other hand, a negative fiscal record in relation to property taxes, such as excessive tax rates or poor management of tax revenues generated, can discourage investment in real estate and limit the resources available to finance local public services, thereby that negatively affects the quality of life of citizens and sustainable urban development in Bolivia. Therefore, it is important for tax authorities in Bolivia to design effective and equitable property tax policies that promote local economic development, social equity, and environmental sustainability in the country.
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