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What measures are taken to promote the culture of regulatory compliance in Paraguay?
The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.
What is the tax treatment of leasing operations in Chile?
Leasing operations in Chile have tax implications. The lessee can deduct rental payments as expenses, while the landlord must report rental income. The rules may vary depending on the type of lease. It is important to comply with the tax regulations applicable to leasing operations.
Can a debtor negotiate a payment agreement with the creditor before seizure in Peru?
Yes, a debtor can negotiate a payment agreement with the creditor before a garnishment process is initiated in Peru. If both parties reach an agreement on the payment of the debt, the garnishment process can be avoided. It is important that any agreement be properly documented to avoid future misunderstandings.
What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?
Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.
What is the conditional release process for prisoners in the Dominican Republic?
The conditional release of prisoners in the Dominican Republic is a process that allows certain prisoners to serve the remainder of their sentence outside of prison under certain conditions. A risk assessment is carried out and a reintegration plan is established
What rights do grandparents have in relation to their grandchildren in Guatemala?
In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as this is beneficial for the minors. However, these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.
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