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What role do Know Your Employee (KYE) policies play in KYC compliance in Paraguay?
Know Your Employee (KYE) policies are important in KYC compliance in Paraguay, as they involve background checks and identification of employees who may have greater access to confidential information and internal systems of a financial institution. . .
What are the current laws and regulations related to AML in Bolivia?
In Bolivia, the main legislation related to AML is Law No. 004 on the Fight Against Corruption, Illicit Enrichment and Investigation of Fortunes "Marcelo Quiroga Santa Cruz".
What is the procedure to request a tax refund for purchases made abroad in Argentina?
The procedure to request a tax refund for purchases made abroad in Argentina is carried out through the Tax Free system or through the "Door to Door" service of the AFIP. You must request the Tax Free forms in the stores where you make purchases, present them at customs when entering the country and comply with the requirements and limitations established for tax refunds.
What is the situation of women's rights in relation to access to health services in riverside and rural communities in Brazil?
Brazil In Brazil, measures are being implemented to guarantee access to health services for women in riverside and rural communities. Appropriate and culturally sensitive medical care and health services are promoted, primary care infrastructure in these communities is strengthened, and work is done to eliminate geographic and socioeconomic barriers that hinder access to medical care.
What are the requirements to apply for a water well drilling permit in Honduras?
The requirements to apply for a water well drilling permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as location plans, hydrogeological studies, comply with environmental protection requirements, and pay the corresponding fees.
How can the State improve the efficiency and equity of the tax system in Paraguay?
Improving the efficiency and equity of the tax system in Paraguay is the responsibility of the State. You can achieve this by regularly reviewing and updating tax laws, simplifying processes, closing tax loopholes, and considering policies that promote tax fairness. Citizen participation in the policy formulation process is essential.
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