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Do AML regulations apply to all financial transactions in Guatemala?
Yes, AML regulations apply to all financial transactions in Guatemala. Financial institutions must carry out due diligence processes and report any suspicious activity, regardless of the transaction amount.
What recommendations exist for risk management in international commercial transactions in Peru?
To manage risks in international transactions in Peru, it is recommended to conduct thorough due diligence, establish strong internal controls, consider the use of letters of credit, and ensure you comply with all import and export regulations.
How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?
The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.
What is the role of the Ombudsman's Office in regulatory compliance in Peru?
The Ombudsman's Office in Peru supervises respect for human rights and legality in public administration. It contributes to regulatory compliance by acting as a control and defense entity for citizen rights.
Can judicial records in Brazil be used to evaluate a person's suitability to obtain a professional license?
Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability to obtain a professional license in certain areas. When applying for a license in fields such as health, law, education or security, the competent authorities may require judicial records to evaluate the conduct and ethical suitability of the applicant.
What government agencies in Peru supervise and regulate identity validation?
In Peru, the supervision and regulation of identity validation falls under the jurisdiction of the National Superintendence of Customs and Tax Administration (SUNAT) in the tax field and the National Authority for the Protection of Personal Data (ANPDP) in relation to the Privacy and protection of personal data.
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