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What recent regulatory changes related to KYC have taken place in Chile?
Regulatory changes related to KYC may vary over time. It is important to stay up to date with the latest regulations, as authorities in Chile may make adjustments to address emerging challenges in the area of financial security.
Can the parties to a sales contract stipulate the place of delivery of the goods?
Yes, the parties to a sales contract in Guatemala can stipulate the place of delivery of the good sold. This can be important, especially in cases of international contracts or when the good must be delivered to a specific location.
How can I obtain a certificate of no income tax owing in Peru?
To obtain a certificate of no income tax owing in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What are the delivery obligations in a sales contract in Costa Rica?
In a sales contract in Costa Rica, the seller has the obligation to deliver the property in accordance with the agreed terms. This includes delivering the good in good condition and on the agreed date and place.
What is the typology of "smurfing" and how is it prevented in Mexico?
Mexico The "smurfing" typology is a common technique used in money laundering, which consists of dividing large amounts of money into smaller amounts and depositing them in multiple bank accounts to avoid attracting attention. In Mexico, smurfing is prevented through the implementation of mechanisms for monitoring and detecting unusual and suspicious transactions by financial institutions and the FIU. In addition, cooperation between institutions and the exchange of information is promoted to identify suspicious patterns and behaviors related to smurfing.
What happens in case of non-compliance with labor rights by the employer in Paraguay?
In the event of non-compliance with labor rights, workers can file complaints with the MTESS and, if necessary, take legal action to enforce their rights.
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