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What taxes apply to imports and exports in Panama?
In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.
What is the situation of equal access to higher education in Argentina?
Argentina has a free public higher education system that guarantees access to tertiary education for all citizens. National and provincial universities have been established across the country, as well as scholarship and grant programs to promote inclusion and equity in higher education. However, challenges remain in terms of equitable access to quality college courses and adequate resources for low-income students.
What is the role of the Financial Intelligence Unit (UIF) in KYC compliance in Peru?
The FIU in Peru plays a crucial role in KYC compliance by receiving, analyzing and sharing information about suspicious transactions with financial institutions. Collaborate closely with these entities to strengthen surveillance and prevent illicit activities.
Can a food debtor in Chile be fired from his job due to food debt?
In Chile, an employer cannot fire a worker due to a maintenance debt. Food debtors have labor rights and cannot be fired for that reason. However, they may face legal reward measures to guarantee payment of the debt.
What is the role of conciliation in cases of trade embargoes in Bolivia and how is extrajudicial dispute resolution encouraged?
Conciliation plays an important role in cases of trade embargoes in Bolivia by providing an avenue for extrajudicial dispute resolution. Courts can encourage conciliation by offering mediation processes, facilitating dialogue between the parties and promoting mutually beneficial agreements. The flexibility and adaptability of conciliation makes it possible to find solutions that can satisfy both parties, reducing the burden on the judicial system and speeding up the dispute resolution process.
How are regulatory and legal risks managed in due diligence for telecommunications companies in Peru?
For telecommunications companies in Peru, due diligence on regulatory risks involves reviewing licenses, regulatory compliance and possible legal disputes. Regulatory agreements, changes in legislation, and the company's relationship with regulatory bodies are analyzed to ensure compliance and prevent possible legal risks.
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