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What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
What advantages can private companies obtain by implementing solid personnel verification policies in El Salvador?
They get more qualified employees, reduce legal risks, improve job security, and strengthen the trust of customers and business partners.
How are the procedures related to the registration of medicines regulated in Panama?
The Authority for Medicines and Health Technologies (AEMT) regulates these procedures.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What actions are being taken to guarantee access to justice for people with HIV/AIDS in Mexico?
Actions are being implemented to guarantee access to justice for people with HIV/AIDS in Mexico, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and sexual health, care and support for victims of violence and discrimination, and the promotion of free and confidential legal services.
What is the tax treatment of income obtained from the sale of marketing rights for food products in Argentina?
Income obtained from the sale of marketing rights for food products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
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