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Does Panama have double taxation agreements with other countries?
Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.
What are the rights of women working in the energy and natural resources sector in Peru?
Women working in the energy and natural resources sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to energy and natural resources. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the field of energy and natural resources. It seeks to guarantee equal pay and gender inclusion in the sustainable management of resources and the promotion of renewable energies.
What is the process to request alimony in case of de facto separation in Ecuador?
The process to request alimony in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What is the approach to prevent money laundering in the field of financial transactions linked to tourism infrastructure projects in Ecuador?
In the area of financial transactions linked to tourism infrastructure projects, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to tourism projects, the legality of operations is verified and collaboration is carried out with tourism and construction organizations to prevent the misuse of these transactions in illicit activities.
What are the divorce laws in Panama?
In Panama, divorce laws allow divorce by mutual agreement or by de facto separation during a specific period. Divorces can also be requested for specific reasons, such as adultery or abandonment. The legal process involves filing a divorce petition before the competent court.
How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?
Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.
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