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What is the Global Income Tax Return (DGI) and how is it related to the prevention of money laundering in Panama?
The Global Income Tax Return (DGI) is a mechanism implemented in Panama that aims to collect information on financial transactions and assets of taxpayers. This declaration provides the General Directorate of Revenue (DGI) with valuable information to detect possible cases of money laundering and tax evasion.
What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What is the role of an expert in a seizure process in Chile?
An expert may be appointed by the court to value the seized property and determine its value in the auction process.
What are the regulations in Mexico regarding the retention and deletion of background check records?
Regulations in Mexico regarding the retention and deletion of background check records are related to personal data protection laws. In general, companies should retain these records for a period of time that is reasonable and necessary to comply with their legal obligations and for possible future investigations or disputes. The retention period can vary, but generally involves keeping records for a period of one to five years. After this period, the information must be securely deleted to protect candidate privacy and comply with regulations.
What are the rights of people in situations of unequal access to health in Colombia?
People in situations of unequal access to health in Colombia have protected rights. These rights include the right to health, the right to adequate medical care, the right to equal access to health services, the right to non-discrimination in access to health and the right to protection of the public health.
How can I request a permit to carry out scientific research activities in Mexico?
To request a permit to carry out scientific research activities in Mexico, you must go to the National Council of Science and Technology (CONACYT) or the corresponding academic institution. You must submit an application, provide detailed information about the research project, objectives, methodology and meet the requirements established by the authority.
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