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How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
Do local chambers of commerce offer services related to leasing contracts in El Salvador?
Chambers of commerce in El Salvador could offer guidance or mediation in cases of conflicts between landlords and tenants.
What sanctions apply in case of misuse of background information in Costa Rica?
Misuse of background information in Costa Rica can have legal consequences. Penalties can include fines and, in serious cases, prison sentences. Companies that use background information in a discriminatory manner
What are the deadlines to file a labor claim in Peru?
The deadline to file a labor claim is 30 business days from the last act that gave rise to the claim. It is important to meet this deadline for the claim to be valid.
Should financial institutions in Paraguay carry out periodic KYC reviews of their clients?
Yes, financial institutions in Paraguay are required to conduct regular KYC reviews to ensure that customer information remains accurate and to detect any changes that may indicate suspicious activity.
What are sworn declarations and how do they affect tax records in Chile?
Affidavits are documents in which taxpayers declare information related to their economic and financial activities. These declarations are submitted to the SII and are essential for compliance with tax obligations. Affidavits may include information about assets, income, expenses and other relevant aspects. Providing accurate and complete information on these returns is essential to maintaining a good tax record.
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