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What prevention measures against money laundering should be implemented in Peruvian companies?
Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.
What is the employment contract in the logistics and cargo transportation sector in Mexican commercial law?
The employment contract in the logistics and cargo transportation sector in Mexican commercial law is one in which a person provides services in activities related to the planning, management, coordination, operation or administration of supply chains, land transportation, sea, air or rail freight, under the direction of an employer, in exchange for remuneration.
What are the tax implications of receiving remittances in Mexico?
Mexico Receiving remittances in Mexico has tax implications. In general, remittances are not subject to taxes in Mexico, as they are considered private income and are not taxed. However, it is important to comply with the regulations and requirements established by the National Banking and Securities Commission (CNBV) and the Tax Administration Service (SAT) in relation to the receipt and use of remittances.
Is the use of an expired identity card allowed as an identification document at events or public places in Bolivia?
No, the expired ID card is not valid as an identification document and should not be used at events or public places; A valid ID is required.
Is there a specific body or entity in Paraguay in charge of coordinating and supervising verification activities on risk lists at the national level?
Yes, in Paraguay there is a specific body or entity in charge of coordinating and supervising verification activities on risk lists at the national level, ensuring the coherence and effectiveness of preventive measures throughout the country.
Can I use my personal identity card as an identification document in banking transactions in Panama?
Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.
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