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What are the tax advantages for export activities in Panama?
Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
How has Mexico's foreign policy influenced its participation in international organizations?
Mexico's foreign policy has influenced its active participation in international organizations, such as the UN, the OAS and APEC. It promotes multilateralism, regional cooperation and the defense of principles such as democracy, human rights and sustainable development in the international arena.
What is the typical client onboarding process at a financial institution in Chile?
The client onboarding process at a financial institution in Chile generally begins with the presentation of identification documents and the signing of forms. Then, information verification and identity validation are carried out.
What is the role of a judge in a judicial process in Mexico?
The judge plays a fundamental role in the judicial process in Mexico. Its main function is to administer justice impartially and ensure a fair trial. The judge makes decisions based on the law and the evidence presented by the parties. In addition, the judge can issue sentences, resolve procedural disputes and ensure compliance with legal regulations. Judicial independence is an essential principle in the Mexican justice system.
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