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What is the main purpose of KYC in El Salvador?
The main purpose of KYC in El Salvador is to mitigate the risk of illegal activities, such as money laundering and terrorist financing, by ensuring that financial institutions know the identity of their customers, understand their activities, and can detect suspicious transactions.
What investment opportunities exist in Guatemala's energy sector?
In Guatemala's energy sector, there are various investment opportunities. The country has significant potential in renewable energy, such as hydroelectric, wind and solar energy. In addition, projects to modernize electrical and energy transportation infrastructure are being implemented. These investments can generate attractive returns and contribute to the sustainable development of the country.
How does the relationship between related entities affect the determination of transfer prices in Paraguay?
The relationship between related entities can influence the determination of transfer prices. Paraguay may have specific regulations to ensure that transfer prices reflect market conditions in transactions between related entities. Taxpayers should be prepared to document and support the validity of the transfer pricing used, and this information will be reflected in their tax records.
What are the steps that a creditor must follow to carry out an embargo in Colombia?
The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.
What is the process to change the visitation regime established in Argentina?
To change the visitation regime established in Argentina, a request must be submitted to the competent judge. Solid arguments must be provided to justify the need to modify the existing regime, such as changes in the circumstances of the parents or the well-being of the children. The judge will evaluate the request and make a decision based on the best interests of the children.
What are the laws that address the issue of discrimination in Guatemala?
In Guatemala, the Law to Prevent, Punish and Eradicate Discrimination is the main legislation that combats discrimination. This law prohibits discrimination in all its forms, whether based on race, gender, ethnicity, religion, sexual orientation, disability or other protected characteristics. Establishes mechanisms to report and punish discriminatory acts and promotes equality and inclusion.
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