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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
What is the importance of tax education and disclosure for taxpayers in Ecuador?
Tax education and disclosure are essential for taxpayers in Ecuador. Understanding the tax obligations, rights and benefits available contributes to more effective tax compliance. Taxpayers should seek out tax education opportunities, participate in outreach programs provided by the SRI, and stay informed about regulatory changes to make informed decisions about their tax situation.
What is custody in the Dominican Republic?
Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children. It can be granted to one of the parents (sole custody) or shared between both (shared custody), depending on what is considered in the best interest of the child.
What is land transportation law in Mexico?
The law of land transportation regulates the legal relationships derived from the transportation of people and goods by land, such as roads and railways, establishing regulations for the provision of transportation services, road safety, traffic regulation, civil liability and other aspects related to the land mobility.
What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?
SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.
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