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What measures are taken to prevent identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.
What tax incentives exist in Panama?
Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.
How is the crime of merchandise smuggling penalized in Ecuador?
The smuggling of goods is penalized in Ecuador, with measures that seek to prevent the illegal entry of products and protect the national economy.
What measures are taken to guarantee the protection of the human rights of politically exposed people in Ecuador?
In Ecuador, measures are taken to guarantee the protection of the human rights of politically exposed people. These measures include the promotion of a safe and conducive environment for the exercise of public office, the protection of the physical and psychological integrity of PEPs, and respect for their fundamental rights, such as the right to privacy and a fair trial. Gender equality and non-discrimination in the political sphere are also promoted.
How is capital income taxed in Panama?
Capital income in Panama is subject to specific tax rates, which vary depending on the type of income, such as interest or investment gains.
What is the impact of politically exposed person corruption on foreign investment and economic development in El Salvador?
Corruption of politically exposed persons has a negative impact on foreign investment and economic development in El Salvador. Corruption creates an unattractive environment for foreign investors, as it generates uncertainty, lack of transparency and risks associated with corruption. Lack of trust in institutions and the perception that business is hampered by corrupt acts can deter foreign investors from establishing themselves in the country. This can limit the flow of capital, job creation and overall economic development. The fight against corruption is essential to attract investment and promote an environment conducive to sustainable economic growth.
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