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How is financial inclusion promoted in Panama?
Panama has implemented various initiatives to promote financial inclusion in the country. This includes creating simplified savings accounts to facilitate access to basic financial services, promoting financial education in disadvantaged communities, expanding banking and financial services in rural areas, and promoting innovative financial technologies to facilitate transactions and electronic payments.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
How does the relationship between landlords and tenants impact the perception of housing stability and security in Costa Rica, and what are the most common challenges faced by the parties involved?
The relationship between landlords and tenants impacts the perception of housing stability and security in Costa Rica. Common challenges include interpreting contract clauses, making repairs, and handling non-compliance situations. The perception of security and stability is linked to clarity and fairness in contracts, as well as the effectiveness of conflict resolution mechanisms. Overcoming these challenges is essential to building a harmonious relationship between both parties and promoting a safe and stable residential environment.
What are the consequences of having outstanding tax debts in Peru?
Tax debts in Peru can result in seizures, restrictions on obtaining certificates and difficulties in participating in public procurement processes. It is crucial for companies to keep their tax obligations up to date.
What is the Motor Vehicle Tax in the Dominican Republic and how is it calculated?
The Motor Vehicle Tax in the Dominican Republic is an annual tax that is applied to vehicles registered in the country. The calculation is based on the tax value of the vehicle, which is established according to its year, make and model. Rates vary depending on tax value and other factors. Vehicle owners must file a declaration and pay the tax before the established deadline. Failure to pay this tax may result in fines and penalties, including vehicle retention.
What rehabilitation measures exist for minors with disciplinary records in Peru?
For minors with disciplinary records in Peru, the juvenile legal system may include rehabilitative measures instead of punitive sanctions. These may include counseling measures, community services and educational activities with the aim of positively reintegrating the child into society.
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