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What is "repo lending" and how is it related to money laundering in Panama?
"Repo lending" refers to a financial transaction in which one bank lends money to another bank for a short period of time. In the context of money laundering, this practice can be used to hide the origin of illicit funds and make it difficult to trace them. In Panama, controls and regulations have been implemented to prevent the misuse of this practice and detect possible cases of money laundering.
What is the demarcation action in Mexican civil law?
The boundary action is the legal procedure to establish boundary markers or milestones that delimit the boundaries of a piece of land and establish its exact position.
What are the employer's obligations regarding the payment of additional benefits, such as bonuses and subsidies?
Employers in Ecuador must comply with legal obligations regarding the payment of additional benefits, such as bonuses and subsidies, as established in the Labor Code.
What are the requirements to request an operating license for a tourist services establishment in Guatemala?
The requirements to apply for an operating license for a tourist services establishment in Guatemala may vary depending on the type of service, such as travel agencies or hotels, and the corresponding regulations. In general, it is required to submit an application, meet infrastructure and security requirements, obtain the corresponding tourist categorization, pay the required fees, and obtain approval from the Guatemalan Tourism Institute (INGUAT).
How is the Special Consumption Tax (ICE) calculated and declared in Ecuador?
The ICE applies to the production and import of goods considered special. Knowing the applicable rates and categories is essential to correctly calculate and declare this tax.
What is the economic situation in El Salvador?
The economic situation in El Salvador varies, with a significant gap between rich and poor and a high level of inequality.
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