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Can tax debts be challenged in Paraguay?
Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
How are dormant accounts handled in Paraguay in relation to AML?
Inactive accounts in Paraguay can be a risk in AML compliance. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities.
What is the situation of freedom of association in El Salvador?
Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.
What is the importance of evaluating technical and soft skills in personnel selection in Mexico?
The evaluation of technical and soft skills is crucial in Mexico. Technical skills ensure that the candidate is capable of performing the required tasks, while soft skills such as communication and adaptability are essential for success in the Mexican work environment.
How can you request the suspension of an embargo in Colombia?
A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.
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