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What are the tax obligations of companies in Panama?
Companies in Panama must comply with tax declarations, maintain accounting records and comply with applicable taxes.
Can child support be retroactive in cases of children of legal age in Costa Rica?
Child support is generally not retroactive in cases of adult children in Costa Rica, as adult children are expected to be self-sufficient. However, in exceptional situations, such as continuing education, retroactive pension payments may be requested.
What are the rights of women in Argentina in relation to the protection of the rights of migrant women?
Migrant women in Argentina have specific rights recognized in national and international legislation. Their access to justice, protection against discrimination and gender violence, and access to health and education services are promoted. Policies are implemented to guarantee respect for the human rights of migrant women, their social inclusion and their participation in community life.
How are human rights cases managed in judicial files in Bolivia?
Human rights cases in judicial files in Bolivia are managed with special attention to the protection of fundamental rights. International and national standards can be applied to evaluate human rights violations. Courts can order precautionary measures, thorough investigations and, in extreme cases, sanctions against violators. The management of these cases seeks to guarantee justice and reparation for the victims, contributing to the respect and promotion of human rights in the country.
How is the KYC verification result communicated to customers in Costa Rica?
In Costa Rica, entities usually communicate the result of the KYC verification to clients in writing or electronically. Customers can receive notifications by email or letter, and are informed of any actions they need to take, such as providing additional information or clarifying any inconsistencies identified during the process. Communication must be clear and understandable for the client.
What is the relationship between due diligence and corporate social responsibility in Guatemala?
Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.
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