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What is the deadline to maintain KYC records in Guatemala?
Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.
What are the typical sanctions for sanctioned contractors in Costa Rica?
Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.
What is the process to request the separation of bodies in Peru?
The process to request separation of bodies in Peru involves filing a lawsuit before the competent family judge. Arguments and evidence must be presented that demonstrate the existence of justified causes for separation, such as domestic violence or serious incompatibility. The judge will evaluate the request and, if the legal requirements are met, will issue the resolution of separation of bodies.
What are provisional tax returns in Chile and what is their importance?
Interim tax returns are periodic filings that taxpayers must make throughout the year to estimate and pay taxes early. These declarations help avoid significant tax debts at the end of the tax period and provide a forecast of the taxes to be paid. Accurately calculating provisional returns and meeting deadlines is essential to maintaining a good tax record.
What is the process to apply for temporary residence in Spain as a professional in the biotechnology sector as an Ecuadorian?
Professionals in the biotechnology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What is the criminal liability of legal entities in cases of money laundering in Argentina?
In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.
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