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What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?
Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .
What are the laws and measures in Venezuela to confront cases of crimes against freedom of expression?
Crimes against freedom of expression are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression. However, it is important to mention that in recent years there have been restrictions and limitations on freedom of expression in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.
What is the role of the Fiscal Information Registry (RIF) in Guatemala?
The Fiscal Information Registry (RIF) in Guatemala is a database that contains relevant information about taxpayers. Its role is to facilitate tax management, allowing the Superintendence of Tax Administration (SAT) to have updated data for fiscal control and decision-making related to tax collection.
Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
What is the procedure for submitting tax returns for individuals in the Dominican Republic?
Individuals in the Dominican Republic must file tax returns, which may include Income Tax, ITBIS and other specific taxes. The process involves completing forms and submitting them to the DGII before the established deadlines
What is the importance of diversity and inclusion in personnel selection processes in Costa Rica?
Diversity and inclusion are fundamental in personnel selection processes in Costa Rica to promote an equitable and enriching work environment.
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