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What is the responsibility of the Ministry of Economy and Finance of Panama in the management of tax debtors and tax collection?
The Ministry of Economy and Finance of Panama has key responsibilities in the management of tax debtors and tax collection. Among its functions is the formulation of fiscal policies, the preparation of the State budget, and the supervision of the execution of tax policies. The Ministry works in collaboration with the ANIP and other tax entities to guarantee efficiency in the collection and management of debtors. Additionally, it may propose legislative and administrative measures to improve the tax system and address challenges related to late payment and non-compliance.
How are contracts for the sale of goods with export restrictions on dual-use technology handled in Mexico?
Contracts for the sale of goods with export restrictions on dual-use technology in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy and the Ministry of National Defense.
How is the authenticity of an identity card verified in Costa Rica in official situations?
The authenticity of an ID card in Costa Rica is verified by reviewing the security measures incorporated into the document, such as holograms and watermarks. Official authorities can use electronic readers and verification systems to confirm the authenticity of the ID and its holder.
What are the requirements to carry out financial transactions with politically exposed persons in Guatemala?
Requirements for conducting financial transactions with politically exposed persons in Guatemala include conducting enhanced due diligence. Financial institutions must collect additional information, obtain internal approvals, and closely monitor transactions to ensure legality and prevent money laundering.
What is the situation of the promotion of local economic development in Honduras?
Local economic development in Honduras faces challenges in terms of access to financing, training and access to markets for micro, small and medium enterprises (MSMEs). The lack of economic development in rural and marginalized urban areas can contribute to migration, poverty and social exclusion. Promoting local economic development, supporting entrepreneurship and strengthening value chains are essential to generate employment and improve well-being in Honduras.
What are the laws that regulate cases of child abuse in Honduras?
Child abuse in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish measures to prevent and punish physical, psychological or sexual abuse of children, protecting their well-being and guaranteeing their comprehensive development.
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