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What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?
Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.
What legislation exists to protect against family harassment in Guatemala?
In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses family harassment. This law establishes prevention, protection and sanction measures against any form of violence and harassment within the family environment. It seeks to guarantee the safety and well-being of people in the family environment and prevent domestic violence.
What is the relationship between migration and education in Mexico?
Migration may be related to education in Mexico by influencing student mobility, the quality of teaching, and access to educational opportunities for children, youth, and adults in areas of origin and destination of migrants, which may affect the personal and professional development of affected people.
How does compliance with AML regulations affect data privacy in Panama?
Compliance with AML regulations in Panama requires the collection and handling of personal data. While this may impact privacy, regulations put safeguards in place to ensure that information is used appropriately and is only shared with competent authorities when necessary.
What are the steps to request a Circulation Permit during the quarantine in Argentina?
During quarantine situations or movement restrictions, a Circulation Permit may be required to travel. The procedure is carried out through the official platform, such as the "Cuidar" app or the corresponding website. The form is completed with the requested information, indicating the reason and destination of the trip. The permit is evaluated and, if approved, a QR code is issued that must be presented along with the DNI when required. It is important to verify current regulations and comply with established requirements.
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