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What are the obligations of people classified as PEP in Panama?
Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.
What is the impact of tax debts on content marketing advisory services companies in Argentina?
Content marketing advisory services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the content marketing sector.
What actions does the State take to promote cooperation between the public and private sectors in compliance with due diligence in El Salvador?
Facilitates collaboration through dialogue tables, exchange of information and establishment of agreements to guarantee regulatory compliance.
What is the process to seize personal property in the home in Colombia?
The process to seize personal property in the home in Colombia involves notification to the debtor, judicial authorization, and execution of the seizure by a designated official. Some assets may be exempt from seizure, and the process seeks to ensure that the action is proportionate and respects the rights of the debtor.
What is the impact of migration on entrepreneurship in Mexico?
Migration can impact entrepreneurship in Mexico by encouraging business creation, business innovation, and investment in economic sectors where migrants participate, which can contribute to economic development, job creation, and productive diversification of the country.
What is the role of migration in promoting peace and security in Mexico?
Migration can play a role in promoting peace and security in Mexico by promoting intercultural coexistence, regional cooperation, and the prevention of conflicts between migrants and receiving communities, which can contribute to strengthening stability, dialogue, and social cohesion in the country.
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