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What measures are being taken to promote the inclusion of people with sexual and gender diversity in the workplace in El Salvador?
Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the workplace in El Salvador, including non-discrimination policies, business training, and awareness raising on diversity and inclusion.
What role do internal audits play in compliance with AML regulations in Panama?
Internal audits play an important role in compliance with AML regulations in Panama. They help ensure that institutions are following proper procedures and regulations. They also identify possible areas for improvement and ensure that standards are met.
What happens if a debtor is in prison during a seizure process in Peru?
If a debtor is in prison during a seizure process in Peru, the legal process can continue. Seized assets are handled as usual, and the debtor still has the right to participate in the process and defend their legal interests. Being in prison does not exonerate the debtor from his financial responsibilities.
When is an identity card required to carry out procedures before public or private institutions in Panama?
The identity card is required to carry out a variety of procedures, such as opening bank accounts, obtaining health services, applying for credit, carrying out notarial procedures, among others.
What is the deadline to request the termination of the compensatory pension in Panama?
In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.
What are the tax implications of receiving payments for consulting services in the medical technology sector in Brazil?
Brazil Payments for consulting services in the medical technology sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the medical technology sector and seek appropriate advice to comply with applicable tax regulations.
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