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What is the role of tax information exchange agreements in the management of tax debts in Argentina?
Tax information exchange agreements can facilitate the management of tax debts in Argentina by allowing collaboration between national and international tax authorities to prevent tax evasion.
What is the process to apply for an E-2 Visa for Mexican investors who wish to develop and manage a business in the United States?
The E-2 Visa is an option for Mexican investors who wish to develop and manage a business in the United States. The process generally involves the following: 1. Substantial investment: You must make a
What are the legal implications of same-sex unions in Mexico?
In Mexico, same-sex unions can be legally recognized in some states and in Mexico City. This implies that they have the same rights and obligations as heterosexual couples in terms of marriage and legal protection.
What security measures are implemented during background checks in Peru to protect the privacy of the applicant?
In Peru, various security measures are implemented to protect the privacy of the applicant during the background check. This may include confidential handling of information, data encryption and strict compliance with personal data protection laws, such as Law No. 29733.
What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
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