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How is the prevention of money laundering addressed in the gambling and casino sector in Paraguay?
The prevention of money laundering in the gambling and casino sector in Paraguay is addressed through specific regulations. Companies engaged in gambling activities are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of casinos and gambling establishments in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gambling and casinos. Constant adaptation to the dynamics of the sector is essential to maintain the effectiveness of preventive measures.
What are the options available to taxpayers who wish to challenge a decision of the Internal Revenue Service (SRI) in Ecuador?
Taxpayers who wish to challenge a decision of the Internal Revenue Service (SRI) in Ecuador have options to file complaints and appeals. These processes may include the presentation of administrative appeals, mediation and, ultimately, the possibility of resorting to judicial instances. It is essential to understand the procedures, deadlines and requirements for challenging SRI decisions and seek legal advice if necessary.
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?
The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.
How are transactions in the field of advertising and media regulated to prevent money laundering in Argentina?
Transactions in the field of advertising and media are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the advertising and media sector, contributing to the integrity of the financial system.
How is the protection of whistleblowers and witnesses in money laundering cases guaranteed in the Dominican Republic?
The protection of whistleblowers and witnesses in money laundering cases in the Dominican Republic is guaranteed through regulations and laws that establish confidentiality and security procedures. Authorities must take measures to safeguard the identity of complainants and witnesses and ensure that they do not suffer retaliation. Additionally, witness protection programs may be offered that include security measures, such as relocation, to ensure their integrity. Whistleblower and witness protection is essential to encourage people to report money laundering activities and cooperate with investigations without fear of retaliation. This is fundamental to the success of the fight against money laundering in the Dominican Republic.
What is the process for releasing seized assets in Chile once the debt has been paid?
Once the debt has been paid, the debtor or creditor must ask the court to release the seized property so that it can be returned to the debtor.
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