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What is the role of the private company in due diligence in Guatemala?
The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.
What is judicial recognition of paternity and when is it carried out in Brazil?
Judicial recognition of paternity in Brazil is the process through which the filiation of a child with respect to his or her alleged father is legally established, through a judicial decision. It is carried out when there is no voluntary recognition of paternity by the biological father, or when there are doubts or controversies about the filiation of the child. Judicial recognition of paternity is carried out through a complaint filed before the competent court, accompanied by evidence that supports the claim of paternity.
What is the impact of judicial records on the process of obtaining licenses for export and import in Bolivia?
In the process of obtaining licenses for export and import in Bolivia, judicial records may be considered, especially if they are related to commercial or customs crimes. Authorities responsible for regulating international trade may evaluate the moral suitability of applicants before granting licenses. It is crucial to know trade and customs laws and seek legal advice to ensure proper compliance.
What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?
Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.
What is the Capital Gains Tax in Peru?
The Capital Gains Tax in Peru applies to profits obtained from the sale of assets, such as real estate, stocks, bonds and other securities. Tax rates may vary depending on the type of asset and holding period. In the case of the sale of real estate, a progressive rate may be applied that decreases over time of ownership. Capital gains are calculated by subtracting the acquisition cost from the sales price. It is important to declare and pay this tax in Sunat according to current regulations.
What is the impact of money laundering on social inequality in Mexico?
Mexico Money laundering has a significant impact on social inequality in Mexico. When resources obtained through illicit activities infiltrate the legal economy, imbalances are created and the gap increases between those who benefit from money laundering and those who do not. This economic inequality can accentuate social disparities, affect social mobility and limit development opportunities for the most vulnerable sectors of the population. Furthermore, money laundering can fuel corruption and weaken institutions, perpetuating inequality and undermining efforts to achieve a more just and equitable society.
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