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What is the role of auditors and audit firms in preventing money laundering in Panama?
Auditors and auditing firms in Panama have an important role in preventing money laundering. They are required to conduct due diligence by examining companies' financial statements and reporting any indication of suspicious activity or financial inconsistencies that could be related to money laundering.
What are the rights and obligations of the buyer and seller in an Ecuadorian sales contract?
Both the buyer and the seller have specific rights and obligations. For example, the seller is obliged to deliver the goods as agreed, while the buyer must pay the agreed price. Both parties must comply with the guarantees and conditions established in the contract.
What taxes must be declared in Argentina and with what frequency?
The main taxes to declare include Income Tax, VAT, and social security contributions. The frequency varies depending on the tax and the type of taxpayer.
Can I use my Personal Identification Document (DPI) as proof of identity when obtaining a job in Guatemala?
Yes, the DPI is accepted as valid proof of identity when obtaining a job in Guatemala. Employers may require DPI as part of the hiring process and to verify the employee's identity.
What is the penalty for the crime of obstruction of justice in Chile?
Obstruction of justice in Chile involves interfering with the legal process and can result in legal sanctions, including prison sentences.
Is there any inheritance tax in Panama?
Panama does not apply inheritance tax, making it an attractive destination for estate planning.
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