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What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
What is the Income Tax tax rate in Panama?
The Income Tax rate in Panama varies depending on income and business activities, with rates ranging between 0% and 25%.
What is the procedure for declaring a property as cultural heritage in Ecuador?
The declaration of a property as cultural heritage follows a process that involves the National Institute of Cultural Heritage and local authorities.
What is the employment contract in the sports sector in Mexican commercial law?
The employment contract in the sports sector in Mexican commercial law is one in which a person provides services as an athlete, coach, referee, technical or administrative staff in professional sports activities, under the direction of an employer, in exchange for a remuneration.
What is the impact of extradition on Mexico's border security?
Extradition can contribute to strengthening Mexico's border security by facilitating collaboration with neighboring countries in the pursuit of criminals operating in border areas.
Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?
There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.
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