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What is the Simplified Optional Regime (ROS) in Guatemala and who can benefit from it?
The Simplified Optional Regime (ROS) is a simplified tax regime in Guatemala aimed at small taxpayers. Those who benefit from this regime pay taxes on gross income and have simplifications in their tax obligations.
What is the validity of the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?
The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia has a validity consistent with the duration of the beneficiary's studies or educational programs.
What is KYC (Know Your Customer) and what is its importance in Mexico?
KYC is a process used in the financial sector and other sectors to verify the identity of customers and ensure they comply with anti-money laundering and counter-terrorism financing regulations in Mexico. It is essential to prevent misuse of financial services and ensure the integrity of the financial system.
How can related entities in Panama guarantee impartiality and non-discrimination in background check processes?
Guaranteeing impartiality and non-discrimination requires that linked entities establish clear and objective criteria, avoiding unfair biases during verification processes.
Does the category of Politically Exposed Persons apply at the local and national level in Panama?
Yes, the category of Politically Exposed Persons applies both locally and nationally in Panama. This means that not only central government officials are included, but also those who hold political positions in local and regional governments.
What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
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