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How is money laundering prevented in non-financial sectors in Peru?
The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.
What are the tax obligations of sports entities and social clubs in Argentina?
Sports entities and social clubs must comply with tax obligations, submitting sworn returns and paying taxes on the income generated by their activities. They can also access tax benefits depending on their nature.
How are tax rules applied to companies that carry out international trade activities in the Manaus Free Zone in Ecuador?
Companies operating in the Manaus Free Zone may have specific tax benefits. Understanding the conditions to access these benefits and comply with regulations is crucial for operational success.
How can I apply for a subsidy for housing rehabilitation in Mexico?
You can apply for a subsidy for housing rehabilitation in Mexico through government programs or institutions such as the National Housing Commission (CONAVI). You must meet the established requirements, present the required documentation, such as official identification, proof of address and a rehabilitation project, and complete the corresponding application.
What is the situation of the rights of women with disabilities in Brazil?
Brazil Women with disabilities in Brazil face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to services and opportunities on equal terms, including access to education, medical care and participation in social and cultural life.
Is customer consent required to carry out KYC verification in Paraguay?
Yes, customer consent is essential to carry out KYC verification in Paraguay. Customers must be informed about the process and provide consent for the necessary verifications to be carried out.
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