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What is Paraguay's strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies?
Paraguay develops a specific strategy for verification on risk lists in the financial technology (FinTech) sector and innovative financial services companies. This includes regulations that address the particular risks associated with these entities and close collaboration with the sector to ensure compliance with preventive regulations.
How can you identify tax deductions in Mexico and which expenses are deductible?
To identify tax deductions in Mexico, you must review current tax laws and comply with specific requirements. Deductible expenses may include those related to business activity, education and health, among others.
What is the definition of money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.
Are there differences in the treatment of accomplices in corruption crimes in Paraguay?
In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.
What regulations apply to accounting and auditing in Paraguay?
Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.
What is the role of the State in protecting the rights of pregnant women in family law cases in Panama?
The State can play a key role in guaranteeing the rights of pregnant women, ensuring that they receive the necessary support and protecting their rights in family law cases in Panama.
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