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What is the role of regulatory entities in preventing money laundering in Panama?
Regulatory entities in Panama, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering. These entities supervise and regulate compliance with rules and regulations in the financial sector, conduct audits and risk assessments, and promote the adoption of best practices in the prevention and detection of money laundering.
How has migration from Mexico to Africa changed in recent years?
Migration from Mexico to Africa has experienced changes in recent years due to factors such as the search for investment and trade opportunities in economically growing African countries, as well as the demand for qualified labor in sectors such as construction, mining and energy.
What is the impact of organized crime on the Mexican justice system?
Organized crime represents a significant challenge to the Mexican justice system, threatening public safety, corrupting institutions, and hindering effective law enforcement.
How is the sales price determined in a sales contract in the Dominican Republic?
The sales price in a sales contract is determined by mutual agreement.
What is the procedure for adopting protection measures for witnesses at risk?
The adoption of protection measures for witnesses at risk in Bolivia begins at the request of the parties or ex officio by the court. They may include protected testimony, identity change, and physical security measures.
What is the tax treatment of financial expenses in Ecuador?
Financial expenses are deductible for the calculation of Income Tax. It is vital to know the limitations and requirements to maximize the deduction of these expenses.
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