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Can financial institutions share KYC information with each other in Guatemala?
Yes, in certain circumstances and with customer consent, financial institutions can share KYC information to prevent money laundering and illegal activities. This is done securely and in compliance with privacy regulations.
How are financial transactions related to works of religious art legally addressed in Costa Rica through KYC?
Legally, KYC establishes protocols to guarantee the authenticity and legality of financial transactions related to works of religious art in Costa Rica, thus protecting cultural and artistic heritage.
How are situations in which the maintenance debtor has income in kind instead of cash addressed in Argentina?
In situations where the alimony debtor has income in kind rather than cash in Argentina, the court may assess the value of that income and determine the amount of alimony accordingly. Detailed evidence of the value of the in-kind income must be presented, and the court will make decisions based on the fairness and well-being of the beneficiaries. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that an informed decision is made regarding the contribution of the maintenance debtor in income-in-kind cases.
What are the regulations on tax withholding in the agricultural sector in Paraguay?
For the agricultural sector in Paraguay, regulations on tax withholding are established in Law No. 125/91. This law establishes guidelines for tax withholding on specific transactions within the sector. Taxpayers in the agricultural sector must understand and comply with these provisions to ensure correct tax compliance.
What role does the Institute for Access to Public Information (IAIP) play in relation to the disclosure of judicial files?
The IAIP may intervene to guarantee public access to information contained in judicial files when appropriate according to the access to information law.
Are there tax debt restructuring programs for companies in Argentina?
Yes, in Argentina, tax debt restructuring programs have been implemented that allow companies to negotiate payment conditions and, in some cases, obtain reductions in fines and interest.
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