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What is custody for protective purposes and how is it granted in Argentina?
Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.
What are the tax consequences of an embargo in Paraguay?
The tax consequences of a seizure may vary in Paraguay. Seized property may be subject to taxes upon sale, and the debtor may face tax consequences related to the debt.
What is the relationship between money laundering and corruption according to Salvadoran law?
Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.
How is the criminal liability of legal entities addressed in Ecuador?
The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
How does Paraguayan legislation affect financial transactions in foreign currency and what are the applicable tax considerations?
Paraguayan legislation can address financial transactions in foreign currency, establishing specific regulations. Understanding these provisions is crucial for those transacting in foreign currencies, as they may have particular tax implications that must be taken into account in financial planning.
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