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Business ethics are essential in regulatory compliance, as it involves acting fairly and honestly in all business operations. Promoting business ethics helps prevent legal violations and protect the integrity of the company.
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Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.
What is the default property regime in the Dominican Republic?
In the Dominican Republic, the default property regime in marriage is community property. This means that, if the spouses do not establish a specific property regime through a prenuptial agreement, they will be considered to be married under the community property regime.
What is the role of external audits in validating KYC compliance in Peru?
External audits play a critical role in validating KYC compliance in Peru. Financial institutions are subject to periodic audits by independent entities to ensure that their practices comply with regulations and standards established by regulatory authorities.
What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?
Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.
What is the process to request tax exemption in Argentina?
The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.
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