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Is there mandatory training for officials in charge of evaluating and awarding public contracts regarding the identification of related entities?
Mandatory training can be implemented to ensure that officials are equipped to identify linked entities and make informed decisions in public procurement processes in Paraguay.
Does the judicial record in Mexico include information on convictions for tax crimes or tax evasion?
Yes, judicial records in Mexico can include information about convictions for tax crimes, such as tax evasion or tax fraud. These crimes are related to violations in the tax field and are considered serious crimes.
What are personal data protection regulations in Peru and how do they affect background checks?
Personal data protection regulations in Peru are designed to ensure that the collection and use of personal information is carried out in a fair, transparent and secure manner. These regulations affect background checks by establishing requirements for consent, data retention, data security, and the right to rectification. Companies and entities that perform background checks must comply with these regulations to ensure respect for the privacy and rights of individuals.
What is "repo lending" and how is it related to money laundering in Panama?
"Repo lending" refers to a financial transaction in which one bank lends money to another bank for a short period of time. In the context of money laundering, this practice can be used to hide the origin of illicit funds and make it difficult to trace them. In Panama, controls and regulations have been implemented to prevent the misuse of this practice and detect possible cases of money laundering.
Can a taxpayer check their tax records in person at the SET offices in Paraguay?
Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.
What are Politically Exposed Persons (PEP) in Chile?
Politically Exposed Persons (PEP) in Chile are those who hold or have held significant political or public positions. This includes senior government officials, parliamentarians, judges, prosecutors, among others. PEPs are at greater risk of being subject to acts of corruption, money laundering or illicit financing due to their position of power and influence.
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