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Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
How does tax debt affect taxpayers who carry out information technology services activities in Argentina?
Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.
How do immigration policies and changes in the administration affect Paraguayans with immigration status in the United States?
Paraguayans should be aware of immigration policies and changes in administration, as these may have an impact on their immigration status. Changes in laws, regulations and executive orders may affect visa eligibility and processing, as well as the conditions for maintaining certain statuses.
What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
How can Paraguayans obtain certification of their degrees and studies?
For Paraguayan degrees and studies to be recognized in Spain, it is necessary to validate or validate them.
What is the importance of suspicious transaction reports in the prevention of money laundering in El Salvador?
These reports are vital to identify and analyze unusual or suspicious activities that may be related to money laundering.
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