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What is the legal and tax framework for investing in real estate in Panama?
Panama has a favorable legal and fiscal framework for investment in real estate. Foreigners have the same rights as Panamanians to acquire property in the country, and real estate is protected by the Constitution. Regarding taxes, a real estate transfer tax (ITBI) is applied on property sales, as well as annual property taxes. In addition, there are tax incentives for tourism development and social interest projects.
What is "bank secrecy" and how is it applied in money laundering cases in Peru?
"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.
What is the protection of the rights of people in a situation of access to justice for migrant workers in Panama?
In Panama, the aim is to guarantee access to justice for migrant workers. Laws and policies are promoted that protect the labor rights of migrant workers, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for migrant workers, and legal assistance and support is provided to safeguard their labor rights. In addition, international cooperation and collaboration with international organizations is encouraged to improve the working conditions of migrant workers and prevent labor exploitation.
How can Argentine companies ensure compliance with environmental standards and what measures should they take for environmental sustainability?
Compliance with environmental standards is crucial for sustainability and corporate social responsibility. Companies in Argentina must monitor and comply with environmental laws, implement sustainable practices in their operations, and consider environmental impact in their business decisions. Adopting international standards and participating in sustainability initiatives can strengthen the company's environmental commitment.
What is the main law that regulates the identification and monitoring of PEPs in Mexico?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.
What is the "Gender Identity Program" in Mexico and its relationship with identification?
The Gender Identity Program focuses on recognizing and respecting the gender identity of people in Mexico. This may involve changes to identification documents, such as a Voter Card, to reflect the person's chosen gender identity.
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