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How is cooperation between government agencies promoted in the supervision of PEP in Peru?
Cooperation between government agencies in Peru is promoted through the creation of inter-institutional committees, information sharing protocols, and data sharing to ensure a coordinated approach to PEP supervision.
What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of labor exploitation in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of labor exploitation. There are laws and regulations that prohibit forced labor, child labor, and labor exploitation in all its forms. Labor inspection, monitoring of working conditions and punishment of violators are promoted. In addition, it seeks to guarantee the protection of labor rights and the promotion of decent work for all people.
What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?
The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.
What is the tax treatment of dividends in Argentina?
Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.
What are the sanctions for tax debtors who do not comply with the obligations established by the General Directorate of Taxation in Costa Rica?
Sanctions for tax debtors in Costa Rica include fines, interest and coercive measures such as seizures. The severity of the sanctions depends on the type and amount of the debt, seeking to encourage compliance and discourage practices that put tax collection at risk.
What is the investigation process for synthetic drug trafficking crimes in the Dominican Republic?
The investigation of synthetic drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. The aim is to identify traffickers of synthetic drugs and prevent their distribution.
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