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What is Panama's approach to combating PEP-related money laundering internationally?
Panama takes a proactive approach in combating PEP-related money laundering internationally, cooperating with other jurisdictions and participating in global initiatives to combat this problem.
What are the rights of people in child labor situations in Ecuador?
People in child labor situations in Ecuador have rights recognized and protected by the Constitution and the Organic Law for the Eradication of Child Labor and the Protection of Adolescent Labor. These rights include the right to protection, education, health, recreation and the right to be freed from child labor and reintegrated into society.
What are the tax implications of receiving payments for consulting services in the energy industry sector in Brazil?
Brazil Payments for consulting services in the energy industry 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What are the rights of people displaced by maritime transport infrastructure development projects in El Salvador?
People displaced by maritime transport infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?
The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII
Can an embargo in Colombia affect my intellectual property rights?
In general, intellectual property rights, such as patents, trademarks or copyrights, are not usually subject to seizure in Colombia. These rights are protected by specific laws and are considered the exclusive rights of the owner. However, in exceptional situations, intellectual property rights may be seized if they are linked to a specific debt or legal obligation.
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