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How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?
The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.
What are the tax implications of real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may have specific tax implications. Buyers and sellers of real estate must consider the Real Estate Transfer Tax (ITBI), as well as the Income Tax in case of capital gains. Tax rates vary depending on the value of the property and the relationship between the parties. Complying with tax regulations and declarations for these transactions is essential.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
What is the procedure for modifying or amending a sales contract in Argentina?
The Argentine sales contract must include provisions that regulate the modification or amendment of the agreement. This may involve written notifications, mutual agreements between the parties and, in some cases, the need for approval from third parties, such as regulatory authorities.
What are the requirements to apply for a work permit for foreigners in Honduras?
The requirements to apply for a work permit for foreigners in Honduras vary depending on the job category and duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
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