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What taxes apply to vehicle ownership in Panama?
Taxes on vehicle ownership in Panama include the Single Vehicle Tax and the Circulation Tax. Owners must pay them annually.
What security measures should companies take when handling confidential information about disciplinary records in Colombia?
Companies must follow data security protocols to protect the privacy of disciplinary history information. Access to this information must be restricted and kept confidential under Colombian law.
What is the function of the Disciplinary Record Certificate in Colombia?
The Disciplinary Record Certificate in Colombia is a document that certifies whether a person has been disciplined by any public entity.
What is the relationship between risk list verification and fraud investigations in Mexico?
Risk list verification and fraud investigations in Mexico are related in the sense that both seek to prevent and detect illicit activities. Risk list screening focuses on identifying high-risk individuals or entities, while fraud investigations focus on identifying fraudulent transactions. Both activities require careful review of information and collaboration with authorities to prevent and combat financial crime.
What is the role of third-party audits in regulatory compliance in Mexico and how are they carried out?
Third-party audits are a way to evaluate a company's compliance by an independent external auditor. These audits can help identify areas for improvement and ensure regulations are met.
What is the role of corporate social responsibility in public contracts in Paraguay?
Corporate social responsibility can be valued in public procurement processes in Paraguay, promoting the participation of companies committed to ethical, sustainable and socially responsible practices.
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