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What laws in Panama specifically address the legal liability of companies in cases of corruption?
Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.
What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?
Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.
What are the penalties for the crime of tax evasion in Bolivia?
Tax evasion in Bolivia is regulated by the Tax Code. Penalties for tax evasion can include substantial fines and prison terms, depending on the extent of the tax fraud. The legislation seeks to guarantee the integrity of the tax system and combat evasion to maintain tax equity.
How is effective coordination between law enforcement authorities and financial entities ensured to combat money laundering in Peru?
Effective coordination between law enforcement authorities and financial entities in Peru is ensured through the creation of communication and collaboration mechanisms. Information exchange protocols are established, periodic meetings are held and participation in joint exercises is encouraged to strengthen the comprehensive response in the fight against money laundering.
What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
How can I obtain a certificate of not being a debtor of municipal tax obligations in Ecuador?
To obtain a certificate of not being a debtor of municipal tax obligations in Ecuador, you must go to the Municipality corresponding to the town where you have pending obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility rates, fines and other taxes. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal tax obligations.
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