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What role do business chambers play in compliance with tax obligations in El Salvador?
Business chambers can collaborate with the State by promoting a culture of tax compliance among their members. They offer guidance and training on tax matters, encouraging voluntary compliance with tax obligations among their associates.
What is the procedure to request custody of a child in case of absence or abandonment of the other parent in Panama?
The procedure to request custody of a child in case of absence or abandonment of the other parent in Panama involves filing a lawsuit before the family judge. Proof of the parent's absence or abandonment must be provided and custody shown to be in the best interests of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
Can the landlord retain the security deposit to cover the cost of minor repairs in Chile?
The landlord generally cannot retain the security deposit to cover the cost of minor repairs. The deposit is intended to cover significant damages or breaches of contract.
What is the impact of leadership training on the selection process in Peru?
Leadership training in the selection process in Peru can be an asset for candidates who have invested in their development of leadership skills and are prepared to assume leadership roles.
How are verification risks addressed in risk lists in the fishing sector in Chile?
The fishing sector in Chile must address verification risks in risk lists to ensure the sustainability and legality of fishing activities. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. In addition, they must comply with marine resource conservation and anti-money laundering regulations that are fundamental to the protection of the oceans. Failure to comply with these regulations can damage the sustainability of fishing activities and the reputation of the sector. Verification on risk lists is crucial to maintaining consumer trust and ensuring that fishing is legal and sustainable in Chile.
What is "automatic exchange of information" and how is it used in the prevention of money laundering in Peru?
Automatic information exchange is a mechanism by which countries automatically exchange financial and tax information on a regular basis. In the prevention of money laundering in Peru, the automatic exchange of information is used to strengthen international cooperation and facilitate the detection of suspicious financial movements, allowing authorities to access relevant information on financial transactions and bank accounts abroad.
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