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What is the role of the Social Security Technical Board in Panama?
The Social Security Technical Board in Panama is responsible for determining the parameters and regulations for social security systems, such as health insurance and pensions.
What options do taxpayers have to resolve tax disputes in Guatemala and how does this affect support obligations?
Taxpayers in Guatemala have options to resolve tax disputes, such as mediation and appeal. These processes can influence the financial situation of the taxpayer, which in turn can affect their ability to meet support obligations.
What is the difference between PEP regulations at the federal and state level in Mexico?
Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.
What are the rights of people displaced due to gender inequality in Ecuador?
People displaced due to gender inequality in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by gender inequality, including specific measures to prevent and address gender violence.
What is the importance of due diligence in the compliance context in Peru?
Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.
What is the legal position on surrogacy in Paraguay?
Surrogacy is not regulated by Paraguayan legislation. The absence of specific regulations can generate legal and ethical challenges in cases of surrogacy.
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