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How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
How is the jurisdiction of justices of the peace determined in cases of neighborhood conflicts in Ecuador?
The jurisdiction of justices of the peace in cases of neighborhood conflicts is established by the location of the parties' domicile or the place where the conflict occurred, according to the jurisdiction rules established by law.
How is tax debt determined in Argentina?
Tax debt in Argentina is determined according to current tax legislation and may include income taxes, value added taxes and other levies.
Can the embargo affect third parties in Colombia?
Yes, the embargo can affect third parties in Colombia, especially if they have some type of relationship or shared property with the debtor. For example, if there are assets shared between the debtor and a third party, the third party may be affected by the seizure, as the assets may be seized in whole or in part, depending on the specific circumstances and legal ownership of the assets.
What is the responsibility of financial institutions in detecting and reporting suspicious transactions related to politically exposed persons in Guatemala?
Financial institutions in Guatemala have the responsibility to detect and report suspicious transactions related to politically exposed persons. This implies the implementation of monitoring systems, training of personnel and the duty to submit reports to the UAF when operations that may be linked to illicit activities are identified.
What procedures can be carried out online with the RUT?
With the RUT, you can carry out online procedures related to taxes, electronic invoicing and other tax transactions through the Internal Revenue Service website.
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