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What are the laws and penalties associated with sexual harassment in Panama?
Sexual harassment is a crime in Panama and is punishable by the Penal Code and Law 82 of 2013. Penalties for sexual harassment can include prison, fines, and protective measures for the victim, such as restraining orders or contact restrictions.
What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?
To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.
What agencies are in charge of combating drug trafficking in Mexico?
In Mexico, the Secretariat of National Defense (SEDENA) and the Secretariat of the Navy (SEMAR) are the main agencies in charge of combating drug trafficking, in addition to the Federal Police and the Attorney General's Office (FGR).
How is international cooperation promoted in the prevention of money laundering in Peru?
International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.
What is the role of credit cooperatives in access to financial services in rural areas of Guatemala?
Credit cooperatives play a fundamental role in access to financial services in rural areas of Guatemala. These financial institutions offer products and services adapted to the needs of rural communities, such as savings accounts, agricultural loans and microcredits. Credit cooperatives are managed in a participatory manner by their members and promote financial inclusion, savings and income generation in rural areas of the country.
What are the tax obligations of construction companies in Chile?
Construction companies in Chile have tax obligations related to their income and expenses. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to withholding taxes on payments to subcontractors. It is important to keep adequate accounting records and comply with current tax regulations.
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