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How is tax education promoted in Bolivia to prevent tax debts?
In Bolivia, tax education programs are implemented to raise taxpayer awareness about their tax obligations, encouraging voluntary compliance and reducing the incidence of tax debts.
What are the rights of women in situations of forced migration in Peru?
Women in situations of forced migration in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. In addition, measures must be taken to prevent human trafficking and ensure the safety and respect of the human rights of forced migrant women.
What are the rights of women in situations of mobility and migration in Venezuela?
Venezuela Women in situations of mobility and migration in Venezuela have rights protected by international law and national legislation. This includes the right to protection against discrimination and gender-based violence, access to support and protection services, the right to family reunification, access to economic and educational opportunities, and respect for their dignity and rights. humans during the mobility and migration process.
What sanctions can the Superintendency of the Securities Market of Panama impose in relation to irregular practices in the selection of personnel in entities under its supervision?
The Superintendency of the Securities Market of Panama may impose sanctions related to irregular practices in the selection of personnel in entities under its supervision. These sanctions may include terminations, suspension of activities and other corrective measures. The objective is to guarantee integrity and transparency in the hiring of personnel in securities market entities, thus protecting the interests of investors and the correct functioning of the market.
What happens if a debtor declares bankruptcy in Colombia during a seizure process?
If a debtor declares bankruptcy in Colombia, specific legal mechanisms are activated. In some cases, this may suspend or modify the seizure process, and the situation may be handled through reorganization or liquidation processes established in Law 1116 of 2006.
How does Panamanian legislation define due diligence within the KYC framework?
Panamanian legislation defines due diligence within the KYC framework as the continuous process of collecting, analyzing and updating information about customers. This process seeks to understand the nature of clients' operations, evaluate risks and ensure that transactions are consistent with the client's profile.
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