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How is the identity of bank account holders verified in Panama?
Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.
What is the importance of the digitalization of procedures in Panama?
Digitalization speeds up processes, reduces bureaucracy and makes it easier for citizens to carry out procedures from their homes.
How is transparency promoted in the financing of political campaigns, especially with respect to exposed people in Paraguay?
Transparency is promoted in the financing of political campaigns in Paraguay, with specific measures aimed at exposed people, ensuring that contributions are clear and in line with regulations.
What are informative returns in Costa Rica and what is their importance in tax compliance?
Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help
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