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How is due diligence defined in the Panamanian legal framework and what are the obligations imposed on companies?
Due diligence is defined in Panamanian law as the set of procedures to know the client and prevent illegal activities. Companies are required to identify, verify and document their customers' information, as well as report suspicious transactions.
What is the process to request a tax refund in Chile?
Taxpayers who have overpaid taxes can request a tax refund in Chile. The process generally involves submitting an application to the Internal Revenue Service (SII) along with supporting documentation. The refund can be applied in situations such as excess withholdings, unused credits or errors in tax returns. It is important to follow the proper process and provide the necessary documentation to effectively obtain a tax refund.
How does the loss of employment of the alimony debtor affect support obligations in Guatemala?
The food debtor's loss of employment in Guatemala may affect his or her support obligations. In such cases, the debtor or beneficiary can seek modification of the support orders, adjusting the amount according to the debtor's new financial situation.
Do AML laws in Costa Rica also apply to international transactions?
Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.
How do embargoes affect the research and development of technologies for the sustainable management of the sustainable fashion industry in Bolivia?
Embargoes may affect the research and development of technologies for the sustainable management of the sustainable fashion industry in Bolivia, impacting projects aimed at the implementation of ethical practices in fashion, sustainable manufacturing technologies and educational programs in responsible fashion practices . Essential projects to address sustainable fashion and promote sustainability in the fashion industry may be at risk during embargoes. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee sustainable fashion and promote more responsible practices in the sector. Collaboration with sustainable fashion entities, the review of sustainable production policies and the promotion of investments in technologies for responsible fashion manufacturing are crucial to address embargoes in this sector and contribute to reducing the environmental and social impact of the textile industry. in Bolivia.
Can I request an extension of my identity card if I am of legal age but have a disability that prevents me from going to SAIME in person?
In special cases of people with disabilities who cannot go to SAIME in person, a request can be made through a legal representative or direct family member, presenting the documents and medical certificates that support the condition.
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