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What measures are local governments taking to combat money laundering in Brazil?
Local governments are strengthening international cooperation, improving financial supervision, and promoting transparency in the public and private sectors to prevent and detect money laundering activities.
What requirements apply to Panamanian citizens who wish to study in the United States?
Requirements vary depending on the level of study, but generally include admission to a US educational institution and obtaining a student visa.
How is criminal record data in Panama protected against unauthorized access?
In Panama, there are regulations and security measures to protect criminal record data and prevent unauthorized access to this information.
What are the rights of a worker in case of unjustified dismissal in Bolivia?
In the event of unjustified dismissal in Bolivia, a worker has the right to receive severance pay that may include payment of unpaid wages, seniority compensation, and other employment benefits as established by labor law and the employment contract. In addition, you have the right to challenge the dismissal by filing a labor claim before the competent court and request reinstatement to the job or additional compensation for damages.
What are the tax implications of receiving payments for consulting services in the water treatment infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the water treatment infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to water treatment, such as the Tax on the Circulation of Goods and Services (ICMS) for water treatment services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and water treatment regulations.
What is the procedure for the protection of workers' rights in legal cases in Guatemala?
The procedure for the protection of workers' rights in legal cases in Guatemala involves recourse to specific labor laws. This includes issues such as working conditions, salaries, and union rights.
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