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What actions are taken to promote accountability and transparency for Politically Exposed Persons in Panama?
Various actions are taken to promote accountability and transparency of PEPs in Panama. This includes the disclosure of financial and asset information, the presentation of declarations of assets and liabilities, the performance of external audits, participation in control and inspection processes, and the implementation of mechanisms for access to information by citizens.
How are cases of workplace harassment resolved in the Dominican Republic?
Cases of workplace harassment in the Dominican Republic can be presented to the General Directorate of Labor. The entity will evaluate complaints and may conduct investigations to determine whether workplace harassment has occurred. In case of violations of labor rights, corrective measures and sanctions can be taken
What is the impact of inflation on purchasing power in Mexico?
Mexico Inflation has a direct impact on purchasing power in Mexico. When inflation is high, the cost of goods and services increases, which reduces the purchasing power of the currency. This can affect people's standard of living, their ability to save and financial planning at both the individual and business levels.
How does Law 521 of the Knowledge Economy in Bolivia affect companies and what measures should they take to take advantage of the tax and technological benefits offered by this legislation?
Law 521 of the Knowledge Economy in Bolivia seeks to promote technological and innovation sectors. Companies can benefit from tax exemptions and other incentives. To take advantage of them, they must adapt their operations to knowledge economy activities, maintain clear records and comply with established requirements. Collaboration with tax and technological experts is essential to ensure compliance and maximize the benefits of Law 521.
What is the process to seize assets that are under a commission contract in Argentina?
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What measures are taken to prevent tax evasion in cross-border electronic commerce in Bolivia?
Bolivia can implement measures to prevent tax evasion in cross-border electronic commerce, such as the application of taxes to digital services and international cooperation for the exchange of tax information.
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