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Do contractor sanctions affect your credit history in Panama?
Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms. This includes regulations that impose controls on these transactions and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?
Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.
What are the security measures in the courts of justice in the Dominican Republic?
The courts of law in the Dominican Republic have security measures to guarantee the integrity of judges, lawyers and people involved in legal processes. This includes the presence of security forces and access control systems
Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
How is income obtained from the sale of vehicles taxed in Argentina?
Income obtained from the sale of vehicles is subject to Income Tax. Capital gain is calculated by subtracting the original cost from the sale amount.
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