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What are the specific challenges that Honduras faces in preventing money laundering in the informal sector?
The informal sector presents particular challenges in preventing money laundering in Honduras. The lack of regulation and supervision makes it difficult to detect and prevent illegal activities. A special focus is required to raise awareness and train informal sector actors on the risks of money laundering and promote the adoption of compliance measures and reporting of suspicious activities.
What tax benefits exist for special economic zones in Panama?
Special economic zones in Panama can benefit from tax exemptions, incentives and specific benefits to attract investment and economic development.
How to request tax exemption for people with disabilities in Bolivia?
People with disabilities in Bolivia can request tax exemption by submitting the corresponding documentation to the National Tax Service (SIN). This includes medical certificates and other documents supporting the disabling condition. The exemption can be applied to income taxes and other tax benefits.
What are the advantages of having a savings account in Costa Rica?
Having a savings account in Costa Rica offers several advantages. These include the security of keeping money in a financial institution,
How are cases of discrimination based on sexual orientation handled in Panama?
Sexual orientation discrimination cases in Panama are protected by laws and regulations that prohibit discrimination based on sexual orientation. Victims of discrimination can file complaints and seek legal redress.
What is the Consular Registration Certificate in Colombia?
The Certificate of Consular Registration in Colombia is a document that certifies the registration of the Colombian citizen in the corresponding consulate abroad.
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