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What is the importance of transparency in the risk list verification process in Peru?
Transparency is essential in the risk list verification process in Peru to demonstrate to interested parties, such as customers, business partners and regulators, that the company complies with regulations and operates ethically. Transparency generates trust and credibility.
What are the labor rights recognized in Honduras?
In Honduras, labor rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, minimum wage, fair working hours, protection against unfair dismissal, and safe and healthy working conditions.
What are the financing options for real estate development projects in El Salvador?
Financing options for real estate development projects in El Salvador include loans from financial institutions specialized in the real estate sector, private investors interested in real estate projects, and government programs that offer financial support and subsidies for the development of social housing.
How can I obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS)?
To obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS), you must go to the entity and submit an application. You must be up to date with contributions and payments to the IESS, both in relation to social security and the health fund. Upon meeting the requirements and paying the corresponding fees, the IESS will issue the certificate of solvency that certifies your regularized situation.
What is "offshore jurisdiction" and how does it relate to money laundering in Panama?
"Offshore jurisdiction" refers to a territory or country that offers tax benefits and flexible regulations to attract companies and individuals wishing to establish offshore financial structures and accounts. In the context of money laundering, offshore jurisdictions can be used to conceal the identity of beneficial owners and facilitate money laundering. In Panama, measures have been implemented to strengthen the regulation and supervision of offshore entities and prevent the misuse of these structures in money laundering activities.
Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?
Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.
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