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How is customer due diligence regulated by financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.
What are the requirements to request a tax exemption for donations in Guatemala?
The requirements to request a tax exemption for donations in Guatemala vary depending on the type of donation and the receiving institution. Generally, you must apply to the SAT, provide documentation supporting the donation, meet the requirements established by Guatemalan tax law, and obtain approval from the SAT for the tax exemption.
What is the process of applying for a tourist visa (B-2) to visit theme parks and attractions in the United States from the Dominican Republic?
Answer 102: Applicants must complete Form DS-160, provide details of their itinerary, and demonstrate strong ties to the Dominican Republic. They must be prepared to cover their travel and accommodation expenses.
How does non-payment of social security contributions in Mexico affect an employer's tax record?
Failure to pay social security contributions in Mexico can result in penalties and problems with the employer's tax record. Complying with social security obligations is essential to maintain good tax records and avoid legal problems.
How are lease contracts regulated in real estate projects under construction in Ecuador?
Lease agreements in real estate projects under construction must address the phases of development and establish conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.
How does the embargo process begin in Chile?
The seizure process begins with a lawsuit or request presented by the creditor before the competent court in Chile.
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