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What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
What is the role of the National Drug Control Directorate (DNCD) in the prevention of drug trafficking and its relationship with money laundering in the Dominican Republic?
The DNCD is responsible for investigating and dismantling drug trafficking networks that are often linked to money laundering.
How does regulatory compliance affect companies in the construction sector in relation to workplace safety regulations?
In the construction sector in Chile, regulatory compliance in workplace safety is essential to protect workers and avoid accidents. Companies must comply with construction site safety regulations, provide protective equipment and train workers. Failure to comply may result in sanctions and damage to the company's reputation.
Can the landlord prohibit the subletting of the property in Chile?
The landlord may prohibit the subletting of the property if this is specified in the contract. Subletting generally requires the consent of the landlord and must be recorded in writing in the contract.
What is the outlook for investments in the investment risk management consulting services sector in the tourist real estate sector in Panama?
The investment risk management consulting services sector in the tourist real estate sector in Panama presents interesting investment opportunities. The country has a strong tourism industry and a growing demand for tourist properties. Investment opportunities in this sector include the creation of consulting companies in investment risk management in tourism real estate, the provision of advisory services in risk analysis in tourism projects, evaluation of profitability and economic viability, development consulting and marketing of tourist properties, and regulatory compliance consulting in the field of investment risk management in tourist real estate. Panama offers a wide variety of tourist destinations, from beaches to protected natural areas, and has established regulations to promote the sustainable development of the sector, creating an environment conducive to investments in real estate investment risk management consulting services. tourist.
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