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How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?
The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.
How can companies in Argentina address the demands for transparency and disclosure of information in their financial and corporate reports to comply with international standards?
Demands for transparency and disclosure of information are increasingly important. Companies in Argentina must ensure that their financial reports comply with international standards such as International Financial Reporting Standards (IFRS). This involves accurate accounting, appropriate disclosure of significant risks and events, and adherence to best disclosure practices.
What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?
Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
What is the tax review and how does it affect the tax record in Guatemala?
The tax review in Guatemala is a process through which the SAT examines the tax situation of a taxpayer. It can affect tax records by identifying possible irregularities, errors or evasion. A successful tax review without negative findings strengthens the tax record, while one with problems can lead to sanctions and affect tax reputation.
What are the procedures for obtaining an import license in Paraguay?
Obtaining an import license in Paraguay is carried out through the National Customs Directorate. Importers must present the commercial invoice, affidavit and other documents related to the merchandise. The license is necessary to import products and comply with the country's customs regulations.
What is the role of the Ministry of Economy and Finance of Panama in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP)?
The Ministry of Economy and Finance of Panama plays a key role in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP). Collaborate with other regulatory entities and authorities to ensure regulatory compliance. Additionally, it participates in the issuance of guidelines and regulations that govern due diligence, monitoring and reporting of transactions linked to entities related to PEP. Coordination between the Ministry and other entities contributes to strengthening the integrity of the financial system and preventing improper use of entities linked to PEP.
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