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What are the tax obligations of companies in Panama?
Companies in Panama must comply with tax declarations, maintain accounting records and comply with applicable taxes.
How is the registration process carried out in the Real Estate Registry in Argentina?
To carry out the registration process in the Real Estate Registry in Argentina, you must present the property deed of the property along with other documents required by the registry. The validity and legality of the deed will be verified, and then the property will be registered in your name.
What is the role of identity validation in access to social assistance programs in Chile?
Identity validation is essential in accessing social assistance programs in Chile to ensure that beneficiaries are who they claim to be and meet the requirements to receive assistance. Identification documents, such as the identity card, are used for this purpose.
What is the National Development Program of the Mining Sector in Peru?
The National Mining Sector Development Program aims to promote the sustainable and responsible development of the mining industry in Peru. Through mining planning actions, promotion of good environmental practices, development of mining infrastructure and promotion of the participation of local communities, we seek to ensure the sustainable management of mineral resources and the economic development of the country.
What is the role of non-governmental organizations in mitigating the social impacts of the embargo in Costa Rica?
Non-governmental organizations in Costa Rica play a crucial role in mitigating the social impacts of the embargo. They provide direct support to affected communities, advocate for equitable solutions and raise awareness about the implications of the embargo.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
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