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How does tax debt affect taxpayers who participate in the production and sale of technology products for urban mobility in Argentina?
Taxpayers involved in the production and sale of urban mobility technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the urban mobility sector.
Can companies in Panama establish clear criteria on what constitutes disqualifying disciplinary records for hiring?
Yes, companies can establish clear and specific criteria for what disciplinary records may be disqualifying, as long as they comply with labor and privacy laws.
How is the constant updating of risk list verification tools ensured in Ecuador?
The UAF is committed to guaranteeing the constant updating of verification tools on risk lists in Ecuador. This involves regularly reviewing the effectiveness of existing tools and adopting emerging technologies and practices to improve the accuracy and speed of verifications. Collaboration with technology and security experts is essential to stay at the forefront in the fight against illicit activities...
What is the role of control and supervision organizations in preventing money laundering in Argentina?
Control and supervision bodies play a crucial role in preventing money laundering in Argentina. These entities have the responsibility of supervising and regulating the activities of financial institutions and other obligated sectors to ensure compliance with anti-money laundering regulations. In addition, they carry out inspections, issue guidelines and recommendations, and collaborate closely with other authorities in the detection and prevention of money laundering.
What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?
Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.
What is sole parental authority in Mexico and in what cases is it granted?
Sole parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to exercise parental authority over a minor, while the other parent has no rights or obligations with respect to the children. It is granted in cases where it is demonstrated that the other parent is incapable or represents a risk to the well-being of the minor.
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