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What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?
Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.
How can the State promote job creation in Panama?
The State can promote job creation in Panama by implementing policies that encourage investment, simplifying procedures for opening businesses and collaborating with the private sector to develop employment programs.
In El Salvador, is the role of the Superintendency of the Financial System (SSF) in the supervision and application of verification measures on risk lists by financial entities in El Salvador?
In El Salvador the Superintendency of the Financial System (SSF) plays a crucial role in the supervision
What is the food regime and how is it established in Argentina?
The alimony regime is the set of legal obligations related to the provision of food and economic support to children or spouses who need it. In Argentina, the maintenance regime is established through an agreement between the parties or through a judicial resolution.
What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
What are the investment opportunities in the health sector in Panama?
The health sector in Panama offers various investment opportunities. The country has a growing demand for quality health services, both locally and for medical tourism. Investment opportunities include opening specialized clinics and medical centers, investing in medical technology and equipment, providing telemedicine services, implementing wellness and preventive medicine programs, and creating research and development infrastructure in the health field. Additionally, there is a growing focus on mental health care and the active aging and senior services industry.
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