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How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?
Foreign citizens operating businesses in Bolivia are subject to the same tax regulations as local citizens. The Tax Administration can take measures to ensure that they comply with their tax obligations.
What is the minimum age of criminal responsibility in Paraguay?
The minimum age of criminal responsibility in Paraguay is 14 years. This means that minors under 14 years of age cannot be criminally prosecuted and, instead, protection and rehabilitation measures are applied.
How is collaboration between the public and private sectors promoted in due diligence in Panama?
Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.
Are there psychological support programs for Colombians who face emotional challenges during adaptation to Spain?
Yes, there are psychological support programs and services for Colombians who face emotional challenges during adaptation to Spain. Community organizations, mental health centers, and social services can offer counseling and emotional support. Mental health is a crucial part of the adjustment process, and seeking professional help is a valuable option.
What role does inter-institutional cooperation play in the verification of risk lists in Peru?
Inter-institutional cooperation is essential, as it allows information and resources to be shared between government agencies, the private sector and other actors to improve the effectiveness of risk list verification and prevent illicit activities.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
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