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How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?
Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.
What tax incentives exist in Guatemala to promote tax compliance?
In Guatemala, there are various tax incentives designed to promote tax compliance. These may include tax rate reductions, benefits for specific investments, tax credits and regularization programs with favorable conditions. Incentives seek to stimulate voluntary compliance and economic development.
What is the insurance contract in Brazil?
The insurance contract in Brazil is an agreement by which one party (insurer) undertakes to compensate another party (insured) for damages suffered in the event of the occurrence of an event provided for in the contract.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
What is the application process for a T-2 Visa for relatives of victims of human trafficking from Peru?
The T-2 Visa is for immediate family members of human trafficking victims who have a T-1 Visa. To apply from Peru, you must file a T-2 application with USCIS, providing evidence of your family relationship with the trafficking victim. Once approved, you can apply for the visa at the US embassy in Peru. The T-2 Visa allows you to accompany the victim in the United States.
Can a company request references from a candidate's previous employment?
Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.
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