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What is Mexico's approach to preventing money laundering in the food and beverage sector?
In the food and beverage sector, Mexico has established regulations that require due diligence in identifying customers and reporting suspicious transactions. This helps prevent the use of the food and beverage sector for money laundering through related businesses.
How are cases of economic violence in family situations legally handled in Paraguay?
Cases of economic violence are handled legally in Paraguay. Courts can intervene to protect victims and take measures, such as the distribution of assets or the establishment of restraining orders, in situations of economic violence in the family.
What measures are taken to guarantee the confidentiality of information in judicial files in Panama?
Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.
How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?
The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.
Is it possible to use the expired General Registry (RG) as an identification document in Brazil in emergency situations?
In emergency situations, an expired General Registry (RG) may be accepted as a provisional identification document, subject to the discretion of the appropriate authority.
How does KYC relate to global regulations such as FATF (Financial Action Task Force)?
KYC in Chile is linked to global regulations, such as the Financial Action Task Force (FATF) guidelines. Chile strives to comply with these regulations to maintain its status in the international financial community and prevent money laundering and terrorist financing.
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