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What are the key Due Diligence laws and regulations in Paraguay?
In Paraguay, the key Due Diligence regulations are found in Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD). . .
What is the relationship between the Procurement Law and the sanction of contractors in Mexico?
The Procurement Law in Mexico establishes regulations for public procurement, and sanctions on contractors are often related to non-compliance under this law, such as corrupt practices or contractual breaches.
What is the procedure for the recognition of a de facto union in Ecuador?
The procedure for the recognition of a de facto union in Ecuador involves submitting an application to the Civil Registry and complying with the requirements established by law, such as cohabitation for at least two continuous years, the absence of legal impediments and the will to establish a de facto union.
What are the tax implications of investing abroad for residents of Chile?
Residents of Chile making investments abroad should consider the tax implications. They must declare their investments abroad before the Internal Revenue Service (SII) and may be subject to taxes in Chile on the income generated by those investments. In addition, they can take advantage of agreements to avoid double taxation and can request credits for taxes paid abroad. Understanding how overseas investments affect tax records is essential to complying with regulations.
How is the KYC verification result communicated to customers in Costa Rica?
In Costa Rica, entities usually communicate the result of the KYC verification to clients in writing or electronically. Customers can receive notifications by email or letter, and are informed of any actions they need to take, such as providing additional information or clarifying any inconsistencies identified during the process. Communication must be clear and understandable for the client.
What happens if I cannot obtain my judicial records in Chile due to errors or problems in the system?
If you face problems or errors in the process of obtaining your judicial records in Chile, it is advisable to contact the National Registry of Convictions or the corresponding entity to report the situation. You can file a formal complaint and request assistance to resolve the problem. In exceptional cases, it may be necessary to resort to legal proceedings to ensure proper access to your records.
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