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Are there automatic seizures in Argentina for tax debts?
Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.
How is the supervision and application of measures coordinated between regulatory entities and authorities in Panama in the context of verification of risk lists?
The supervision and application of measures between regulatory entities and authorities in Panama are coordinated through mechanisms established by the Superintendency of Banks. There is close collaboration between the Superintendence of Banks, the Financial Analysis Unit (UAF) and other competent authorities. Periodic meetings, exchange of information and coordination of efforts are held to strengthen supervision of compliance with verification measures in risk lists. This coordination contributes to maintaining a comprehensive and effective approach to the prevention of money laundering and the financing of terrorism.
What is the procedure to obtain a construction permit in Peru?
The process to obtain a construction permit in Peru is carried out in the municipality corresponding to the site of the work. It involves submitting the necessary plans and technical documents, paying the established fees and complying with current regulations and standards.
What are the rights of people displaced due to disability discrimination in Ecuador?
People displaced due to disability discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to disability discrimination.
How does tax debt affect taxpayers who receive income in foreign currency in Argentina?
Taxpayers who receive income in foreign currency in Argentina may face tax debts related to the currency conversion and tax treatment of this income.
How do deputies contribute to regulatory compliance in El Salvador from the legislative branch?
Deputies present and debate bills, propose modifications to current legislation and participate in the creation of legal frameworks for regulatory compliance.
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