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What is the role of financial institutions in identity verification carried out by private companies in Paraguay?
Financial institutions can collaborate with private companies to verify the identity of clients during financial processes in Paraguay.
How is the tax base for Income Tax determined in Panama?
The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.
How are regulatory compliance practices audited in Peru?
Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.
What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?
Civil society plays a fundamental role in promoting transparency and accountability for politically exposed persons in Peru. Through citizen surveillance, reporting irregularities and participating in spaces for dialogue, civil society contributes to keeping authorities accountable and strengthening integrity in political life.
How long does the process of obtaining judicial records take in Honduras?
Processing time may vary, but generally obtaining judicial records in Honduras can take a few business days. It is important to note that the process may take longer if there is a high workload or if additional investigation is required.
What happens if one party is unable to fulfill its obligations in a sales contract due to unforeseen circumstances?
In cases of force majeure or unforeseeable events, the parties may be exempt from liability for failure to fulfill contractual obligations, provided they notify the other party immediately.
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