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What is the procedure for reviewing and updating AML policies and procedures in financial institutions?
Financial institutions in Guatemala should regularly review and update their AML policies and procedures to ensure they are aligned with current regulations. This involves risk assessment, staff training and adaptation to legislative changes.
What is the role of civil society and the private sector in preventing terrorist financing in El Salvador?
Civil society and the private sector play a crucial role in preventing terrorist financing in El Salvador. They collaborate with authorities by reporting suspicious activities, implement due diligence, and participate in awareness programs to strengthen resilience measures against these threats.
What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?
In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.
What is the tax treatment of income obtained from the sale of marketing rights for products in the textile sector in Argentina?
Income obtained from the sale of marketing rights for products in the textile sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
How can lateral career growth opportunities be encouraged for Dominican employees in the United States?
Job rotation and project programs can be offered that provide Dominican employees with diverse experiences and lateral professional development opportunities, and areas of interest and strengths can be identified to assign projects that challenge and stimulate their growth.
What is the impact of the child support quota in cases of parents who have variable income due to temporary jobs in Colombia?
In cases of parents who have variable income due to temporary jobs in Colombia, the court may seek to establish a child support fee that reflects the variability of income. Average income over time can be considered or conditions can be established for the periodic review of the food quota. The presentation of clear and detailed evidence regarding the parent's variable income and ability to meet support obligations is crucial to a fair and equitable determination.
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