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How is default interest calculated in case of tax debts in Paraguay?
Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.
What is the role of the Compliance Committee in a financial institution in Panama in relation to transactions linked to Politically Exposed Persons (PEP)?
The Compliance Committee at a financial institution in Panama plays a crucial role in managing transactions linked to Politically Exposed Persons (PEP). This committee is responsible for overseeing the implementation of policies and procedures related to due diligence in PEP transactions. Ensures that the institution complies with applicable regulations, conducts periodic risk assessments, and coordinates corrective actions when necessary. The role of the Compliance Committee is essential to ensure that financial institutions effectively manage the risks associated with PEP-related transactions.
What are the common methods of checking employment references in Argentina?
Checking employment references in Argentina is usually carried out through direct contact with previous employers. Current or former employers may be contacted by telephone or in writing to confirm information provided by the candidate. Additionally, some companies use specialized reference checking services that collect detailed information about the candidate's work experience, performance, and attitudes in previous employment. It is essential to obtain the candidate's consent before performing this verification.
What is the protection of the rights of people in situations of internal displacement in Panama?
In Panama, we seek to protect the rights of people in situations of internal displacement, whether due to conflict, violence or natural disasters. Policies and programs are promoted that guarantee their protection, access to basic services, housing, health care and security. It seeks to prevent discrimination and stigmatization, as well as ensure lasting solutions and the restoration of their rights and living conditions.
How are installment or credit sales contracts regulated in Panama and what are the legal requirements that must be met?
Installment or credit sales contracts in Panama may be subject to specific regulations. Legislation may establish legal requirements that must be met when entering into these types of contracts, including disclosure of financial terms, interest rates and consumer rights. Knowing these regulations is essential when offering products or services under installment or credit terms to ensure legal compliance and protect the rights of all parties involved.
What restrictions exist for carrying out commercial activities on a leased residential property in Paraguay?
In general, residential properties should not be used for commercial purposes in Paraguay, unless otherwise agreed in the contract. Restrictions may vary depending on contract and local regulations.
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