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What is Panama's role in the private banking and wealth management services sector?
Panama plays a relevant role in the private banking and wealth management services sector in the region. The country has a wide range of services for high net worth clients, including private banking services, asset management, estate planning and trust services. Panama has positioned itself as an attractive destination for the protection and administration of assets, offering a wide range of solutions and services adapted to the needs of international investors and clients. Economic stability, solid legal framework and tax advantages make Panama an attractive center for those seeking private banking and wealth management services.
Can a landlord refuse to renew a lease without reason in Mexico?
The landlord has the option not to renew a lease at the end of its term, but must notify his decision with the required notice and without discrimination or unjustified reason. It cannot be refused without valid justification.
What is the Vehicle Non-Ownership Certificate in Peru?
The Certificate of Non-Ownership of a Vehicle in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person is not the owner of any vehicle registered in the country. This certificate is related to prove the absence of vehicle ownership in legal procedures, sale of used vehicles and other procedures.
How is Non-Resident Income Tax calculated in the Dominican Republic for interest income?
The Non-Resident Income Tax in the Dominican Republic applies to income obtained by non-residents, including interest. The tax rate varies depending on the type of income and can be a flat or progressive rate. In the case of interest, a percentage of the amount paid is withheld as tax. Financial entities that pay interest to non-residents must make this withholding and submit it to the DGII. Non-residents must comply with tax regulations and declare this income in their home country if necessary
What is the approach to preventing money laundering in the fashion and luxury goods sector in Bolivia?
Bolivia establishes specific due diligence requirements in transactions related to fashion and luxury goods, verifying the authenticity of transactions and mitigating the risks associated with money laundering.
What rights and protections do candidates have in the event of discrimination in a selection process?
Candidates in Guatemala have rights and protections in case of discrimination in a selection process. They can file complaints with the Ministry of Labor and Social Security or with the Human Rights Ombudsman's Office. Authorities can investigate complaints and take measures to prevent and punish employment discrimination. Candidates may also seek legal advice in the event of discrimination.
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