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The sale of shares in the stock market is subject to Income Tax. Investors must declare the profits and losses generated by these transactions and calculate the corresponding tax.
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If a customer is found to have provided false information during the KYC process, the financial institution may take action, including terminating the relationship and reporting to authorities.
What penalties exist for the use of false documents for identity validation in Panama?
The use of false documents for identity validation in Panama may result in criminal sanctions, including fines and prison sentences, according to the Panama Penal Code.
What is the importance of collaboration between different sectors of private society in improving administrative procedures?
Collaboration can generate synergies, sharing knowledge and resources to improve the efficiency and effectiveness of processes.
What law regulates the rights of spouses regarding the adoption of children during marriage in Mexico?
The rights of spouses regarding the adoption of children during marriage in Mexico are regulated by the National Adoption Law and state civil codes, which establish the requirements and procedures to legally adopt a minor as a couple.
How is due diligence addressed in the educational infrastructure construction sector in Colombia, considering accessibility, structural safety, and compliance with educational regulations?
In the educational infrastructure construction sector in Colombia, due diligence involves evaluating accessibility, the structural safety of buildings, and compliance with local educational regulations. This ensures that projects contribute to safe educational environments that meet quality standards.
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