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What obligations do taxpayers have in Panama?
Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.
What are the legal sanctions for the crime of gender-based homicide in Bolivia?
Homicide for gender reasons, also known as feminicide, in Bolivia is punishable with specific sanctions contemplated in the Comprehensive Law to Guarantee Women a Life Free of Violence. The penalties for this crime are severe and include long prison sentences, reflecting the commitment of Bolivian legislation to the eradication of gender violence.
What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?
The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.
What is the Ecuadorian nationality certificate and how is it obtained?
The Ecuadorian nationality certificate is a document that certifies the Ecuadorian nationality of a person. It is obtained through the Ministry of Foreign Affairs and Human Mobility, by presenting the required documentation that demonstrates the status of Ecuadorian.
What law regulates the rights of spouses regarding real property during marriage in Mexico?
The rights of spouses regarding real property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the acquisition, administration and disposition of real property.
Are there incentives for contractors who implement proactive compliance measures in Peru?
Yes, there are incentives for contractors who implement proactive compliance measures [details on tax benefits, recognitions]. This encourages the voluntary adoption of ethical and legal practices.
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