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What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.
What is the level of access to technology in Argentina?
Argentina has a relatively high level of access to technology, with significant internet and mobile phone penetration in the population. However, digital gaps persist in rural areas and between different socioeconomic groups.
What are customs taxes in Chile?
Customs taxes in Chile apply to goods imported into the country. These taxes, such as customs duty and import VAT, are applied to the value of the imported goods and can affect the cost of importation. Importers must comply with customs regulations and pay applicable taxes. Knowing the applicable rates and customs procedures is important to maintain good tax records in import operations.
Are there legal provisions for the protection of the rights of children in cases of cohabitation with partners in family situations in Paraguay?
Although there may not be specific provisions, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of cohabitation with couples. The courts can intervene to ensure the well-being of the minor.
How are price variations due to changes in production costs determined and applied in Bolivia?
The determination and application of price variations due to changes in production costs is explained in clause [Clause Number], detailing the specific methods and criteria for adjusting prices in Bolivia in response to verifiable changes in production costs. production.
What measures are taken against feminicide in Colombia?
Femicide, understood as the murder of a woman for reasons of gender, is punishable in Colombia with aggravated penalties. Law 1761 of 2015 establishes specific measures to prevent, punish and eradicate feminicide, recognizing it as an autonomous crime.
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