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What is the relationship between withholding taxes from workers and compliance with tax obligations in Mexico?
Withholding taxes from workers is an obligation for employers in Mexico. Complying with this withholding and remitting the withheld taxes to the SAT is essential to maintain good tax records and avoid legal problems.
How can having a judicial record affect your employment in Panama?
Having a criminal record in Panama can affect employment, as some employers may require a clean record for certain positions. Employment sanctions may include non-hiring, dismissal, or limitations on job promotion.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
How can companies in Paraguay collaborate with educational institutions to promote awareness about food obligations from an early age?
Collaboration can be carried out through educational programs, talks and sponsorships that promote awareness about food obligations in educational institutions in Paraguay.
What are the financing options for development projects in the liquidity risk management consulting services sector in the banking sector in El Salvador?
Financing options for development projects of the liquidity risk management consulting services sector in the banking sector in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity management services, programs and government funds allocated to promote the stability and solvency of the banking sector, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations in the banking sector.
What impact does climate change have in Argentina?
Climate change is having an impact in Argentina, with extreme weather events such as droughts, floods and heat waves affecting agriculture, livestock and food security in the country.
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