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What is the retention period for tax records in Paraguay?
The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.
What resources and government assistance are available to help contractors comply with regulations and avoid penalties in Mexico?
The government of Mexico offers resources such as training, guidance and technical assistance to contractors to help them comply with regulations and avoid penalties. This may include compliance and counseling programs.
What legal provisions establish due diligence obligations in financial transactions in El Salvador?
The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.
What are the legal measures against the crime of terrorist financing in Costa Rica?
The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist organizations or individuals may face legal action and sanctions, including prison sentences and asset freezes.
How can private companies in El Salvador influence the creation of policies that encourage the modernization of procedures?
Actively participating in public consultations, offering relevant data and experiences that support the need for modernization.
What is the impact of internet fraud on financial inclusion in Mexico?
Internet fraud can hinder financial inclusion in Mexico by creating distrust in digital financial services and discouraging people from using them.
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