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What is considered a "beneficial owner" of a politically exposed person in Peru?
"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.
How do agreements to avoid double taxation affect taxpayers in Argentina?
Double taxation agreements prevent the same income from being taxed in two jurisdictions. Argentina has agreements with various countries to avoid double taxation, providing benefits to taxpayers.
What role does technology play in the AML process in Panama?
Technology plays a fundamental role in the AML process in Panama. It enables task automation, online identity verification, transaction monitoring, and log management. Technology improves the efficiency and accuracy of AML compliance.
What is the difference between divorce and de facto separation in Argentina?
Divorce is the legal dissolution of a marriage, while de facto separation is the situation in which the spouses live apart without having formally dissolved the marriage bond. De facto separation may be a prerequisite for filing for divorce in certain cases.
What is the situation of the rights of LGBT+ peoples in El Salvador?
The rights of LGBT+ people face challenges in El Salvador, with discrimination and violence towards this community, although progress has been made in terms of legal recognition and protection against discrimination.
What is the legal protection of the rights of people in situations of violence due to sexual orientation or gender identity in the field of housing in Mexico?
Mexico The protection of the rights of people in situations of violence due to sexual orientation or gender identity in the area of housing is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation or gender identity in the field of housing, guaranteeing access to decent, safe and discrimination-free housing. The reporting and attention mechanisms for victims are strengthened, awareness is promoted and equal rights and opportunities in access to housing for all people are encouraged.
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