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What functions does the Superintendency of Banks of Guatemala fulfill in supervising the due diligence policies of financial institutions?
The Superintendency of Banks of Guatemala supervises and regulates the due diligence policies of financial institutions to guarantee compliance with regulations, promoting transparency and security in the sector.
What is the situation of equal access to mental health in Argentina?
Argentina has made progress in terms of equal access to mental health, with the implementation of policies and programs that promote the prevention, treatment and rehabilitation of mental disorders. Mental health services have been established in hospitals and primary care centers, as well as community care and suicide prevention programs. Although there has been progress, challenges remain in terms of social stigma, lack of resources, and unequal access to mental health services in Argentina.
How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?
The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
How are sanctions on contractors participating in foreign investment projects in Peru addressed?
Sanctions on contractors participating in foreign investment projects in Peru are addressed through [details on international cooperation, alignment with international standards]. This ensures consistency with global practices and international agreements.
What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?
The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established 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 abroad. This benefit seeks to encourage investment in the capital market.
What are the rights of de facto couples in Argentina?
Common-law couples in Argentina have certain rights, although these may vary compared to marriage rights. They may have inheritance and property rights, and in some cases, the recognition of the cohabitation union may grant rights similar to those of marriage.
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