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What are the common methods used to evaluate and determine transfer prices between related entities in Paraguay?
Common methods include the comparable market price method, the net transactional margins method, and the gross transactional margins method, providing approaches for establishing fair transfer pricing.
What is the process for the declaration of simple adoption in Argentina?
The declaration of simple adoption in Argentina is carried out through a legal process. Adopters must apply to a court, and an assessment of their suitability is carried out. If approved, simple adoption is granted, establishing a legal link between the adopter and the adoptee without extinguishing ties with the biological family.
What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?
The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.
What is the role of pension funds in financial planning for retirement in Guatemala?
Pension funds play an important role in financial planning for retirement in Guatemala. These funds are managed by specialized entities and are created to accumulate and manage workers' savings during their working lives, in order to provide income during retirement. Pension funds offer different investment options and contribution schemes to adapt to the needs and preferences of workers. Its objective is to guarantee a safe and adequate retirement, thus promoting long-term financial planning and economic peace of mind in the retirement stage.
How are AML activities coordinated internationally?
International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.
What is the difference between the CURP and the RFC?
The CURP is a unique personal identification code that is used in a variety of procedures and services in Mexico, while the RFC is a tax identification number used for tax issues. Although the two may be related, they serve different purposes.
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