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What are the tax implications of receiving payments for consulting services in the energy infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the energy infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax
Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?
Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.
How does Salvadoran law regulate access and use of data contained in identification documents by government and private entities?
The legislation establishes restrictions and regulations for the access and use of personal data contained in identification documents by public and private entities.
What measures are taken to protect personal information associated with the RUT in Chile?
In Chile, there are laws and regulations that protect personal information associated with the RUT, and the Internal Revenue Service takes measures to guarantee the security of the data.
How are the challenges of the inclusion of migrants in Panama addressed?
The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee respect for their rights, social integration and access to basic services. Immigration regularization is encouraged, the education and training of migrants is promoted, and it seeks to eliminate discrimination and promote peaceful coexistence between the migrant and local population.
How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
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