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How can financial institutions strengthen their anti-money laundering measures in Brazil?
Financial institutions can improve due diligence in customer identification, implement more sophisticated transaction monitoring systems, and strengthen staff training in detecting suspicious activity.
How are tax debts handled in business bankruptcy cases in Argentina?
In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.
Are there laws prohibiting discrimination in the workplace in Paraguay?
Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.
How is the prescription of tax debts determined in Ecuador and what are the implications for taxpayers?
The prescription of tax debts in Ecuador is determined according to deadlines established by law. The time during which the Internal Revenue Service (SRI) can demand payment of a debt has limits, and once this period has elapsed, the debt expires and can no longer be claimed. Taxpayers should be aware of these deadlines and understand the implications of the statute of limitations, as it may affect their payment responsibility and the actions that the SRI can take.
How has migration from Mexico to North America changed in recent years in terms of health migration?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for health reasons, with an increase in the mobility of people seeking medical treatment, access to medications or rehabilitation services in the United States or Canada, which has created challenges in terms of healthcare, insurance coverage and health policies.
Can I use my Panamanian passport to travel to the United States without a visa?
No, Panamanian citizens require a visa to enter the United States. The Panamanian passport allows you to apply for a tourist visa or any other type of visa required for entry.
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