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Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
How do private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption?
Private companies in Panama collaborate with authorities in the investigation and punishment of cases of complicity in corruption by providing relevant information and cooperating in investigations. This includes the reporting of possible acts of complicity, the implementation of internal measures to prevent corruption and the willingness to collaborate with the competent authorities. Transparency and active cooperation of companies are essential to strengthen integrity in the private sector and contribute to the fight against corruption.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equality in access to housing in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equality in access to housing in Guatemala seek to evaluate the capacity of the adopters to provide a stable and safe home. It is guaranteed that the experience in programs to promote equality in access to housing is applied to the care and protection of adopted children.
How are sustainability and social responsibility issues addressed in the due diligence of agricultural development projects in the Dominican Republic?
Sustainability and social responsibility issues are addressed in the due diligence of agricultural development projects in the Dominican Republic by evaluating sustainable agriculture practices, contribution to the local community and the positive social impact of agricultural operations. This promotes responsible and sustainable agriculture.
What are the tax obligations for companies in the health sector in the Dominican Republic?
Companies in the health sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with specific regulations in the health sector, such as those related to the importation of medical equipment. Compliance with these obligations is essential for companies in this sector
How is the adoption of minors legally regulated in Guatemala by couples who practice different parenting models?
The adoption of minors in Guatemala by couples who practice different parenting models is regulated with the aim of guaranteeing harmony in the family environment. The adopters' ability to coordinate and provide a coherent and loving environment for the child is evaluated.
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