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What role does the National Commission against Money Laundering play in Panama?
The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.
How are negative personnel verification results handled in Mexico?
Negative personnel verification results in Mexico must be handled delicately and fairly. Candidates have the right to appeal the results and correct incorrect information. Companies should follow transparent processes and give candidates the opportunity to explain or clarify any concerns. Open and respectful communication is key in these cases.
What roles do private companies have in intermediation between landlords and tenants in El Salvador?
They can act as real estate agents, facilitating the process of searching and selecting properties to rent.
What are the tax implications of receiving payments for consulting services in the civil construction sector in Brazil?
Brazil Payments for consulting services in the civil construction sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the civil construction sector and seek appropriate advice to comply with the corresponding tax regulations.
Can I obtain the judicial records of a person in Chile if I am their insurer and I need to evaluate the risk of insuring them?
As an insurer in Chile, you may be able to request a person's judicial records to evaluate the risk of insuring them in certain specific cases. However, it is important to comply with personal data protection regulations and obtain the person's express consent before requesting and accessing their judicial records.
What should I do if I lose my identity card in Costa Rica?
If you lose your identity card in Costa Rica, you must file a complaint with the corresponding authorities and request its replacement at the Civil Registry.
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