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How are the ethical business practices of a company regulated in Panama?
Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.
What is the process to request a survivor's pension in Colombia in the event of the death of one of the parents?
To request a survivor's pension in Colombia in the event of the death of one of the parents, an application must be submitted to the corresponding Pension Fund Administrator (AFP). Required documents must be provided, such as the death certificate and documentation proving family ties. The AFP will evaluate the application and, if the requirements are met, will grant the survivor pension.
How are tax records used in the detection and prevention of tax evasion in Panama?
Tax records are fundamental tools in the detection and prevention of tax evasion in Panama. The National Public Revenue Authority (ANIP) uses advanced data analysis systems to review and compare the information contained in tax records. This makes it possible to identify patterns, anomalies and possible evasive practices. The use of historical information contributes to the implementation of proactive strategies to prevent tax evasion and strengthen controls over those taxpayers who could be failing to comply with their tax obligations.
What to do in case of loss or theft of your DNI in Peru?
In case of loss or theft of your DNI in Peru, it is important to file a report with the police and then request a duplicate at a RENIEC office. A fee must be paid to replace the document.
What are the rights of people in situations of institutional violence in Argentina?
In Argentina, people in situations of institutional violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive reparation, and the establishment of policies and mechanisms to prevent and punish violence carried out by State agents.
How is the adoption of minors legally regulated in Guatemala by couples with their own biological children?
The adoption of minors in Guatemala by couples with their own biological children is legally regulated. Adopters are evaluated for their ability to manage family dynamics and ensure an equitable and loving environment for all children, both biological and adopted.
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