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Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
Are there differences in the regulation of PEPs at the state level in Mexico?
Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.
Does the State of El Salvador carry out awareness campaigns on regulatory compliance?
Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.
What is the fiscal impact of investments in infrastructure and construction projects in Ecuador?
Investments in infrastructure and construction projects may have tax implications. It is necessary to understand how these investments are recorded and taxed, as well as the deductions allowed.
What are the risks and opportunities associated with the implementation of environmental management systems in Bolivian companies and how are they evaluated?
Risks include potential environmental penalties and challenges in adapting to sustainable practices. Evaluating involves analyzing the reduction of environmental impact, measuring compliance with regulations and validating the effectiveness of environmental management systems. Collaborate with experts in environmental management, carry out external audits and have performance indicators
How can government entities promote conciliation and mediation in cases of labor claims in Panama?
Government entities can promote conciliation and mediation in cases of labor claims in Panama by establishing programs and services that facilitate alternative dispute resolution, thus reducing the burden on labor courts.
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