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What are the protocols for the periodic review and updating of PEP lists in Ecuador?
The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.
How is the tax categorization of an entity or person determined in Panama, and what are the legal criteria for proper classification in terms of taxes?
The tax categorization of an entity or person in Panama is determined according to specific criteria established in tax legislation. Criteria may include the nature of business activities, revenue generated and other relevant factors. Proper classification is essential to guarantee that entities or people pay taxes in accordance with the regulations that apply to them, avoiding possible classification errors that could result in inappropriate tax burdens.
How is the confidentiality of information addressed in public contracts in Paraguay?
Paraguayan regulations may establish measures to guarantee the confidentiality of information in public contracts, protecting sensitive or strategic data involved in the contractual process.
What are the main tax laws in Panama?
In Panama, key tax laws include the Tax Code and Law 8 of 2010, which establishes the tax liability regime.
What is the identification document for non-resident foreigners in the Dominican Republic?
Non-resident foreigners must use their passport as an identification document in the Dominican Republic.
What role do non-financial institutions play in risk list verification?
Non-financial institutions are also subject to risk list verification regulations and must comply with the same obligations as financial institutions.
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