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What body is responsible for supervising AML activities in Panama?
In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.
What is the role of microinsurance institutions in El Salvador?
Microinsurance institutions play an important role in El Salvador by providing affordable insurance tailored to the needs of low-income people and sectors not served by traditional insurance. These institutions offer insurance coverage for specific risks, such as health, accidents and property, through products and premiums accessible to segments of the population with lower purchasing power. Microinsurance institutions promote financial inclusion and social protection by providing a safety net to those facing greater economic risks.
How is the Income Tax of Legal Entities declared in the Dominican Republic?
The Income Tax of Legal Entities in the Dominican Republic is declared annually. Companies must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, deductible expenses, and other financial aspects. The tax calculation is based on a table of progressive rates, and companies must pay the amount owed by the filing deadline, which is usually March 31.
How are organ trafficking crimes treated in Panama?
Organ trafficking crimes in Panama are considered serious and carry severe penalties, including prison sentences. Work is being done to prevent and combat this type of crime.
What are the visa options for Dominican education professionals and teachers who want to work in schools in the United States?
Dominican education professionals and teachers can apply for the H-1B visa if they meet the requirements and are hired by schools in the US.
What is the process to obtain a divorce order for emotional neglect in Mexico?
To obtain a divorce order for emotional neglect in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention, care or affection on the part of the spouse and its impact on the marital relationship, and requesting a divorce for this reason.
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