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How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?
In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What are the legal consequences of the crime of medical malpractice in Mexico?
Medical malpractice, which involves errors or negligence in the practice of medicine that cause harm or harm to the patient, is considered a crime in Mexico. Legal consequences may include administrative sanctions, fines, suspension or revocation of medical license, and possible civil actions for compensation for damages caused. It seeks to guarantee quality and safety in medical care and protect the rights of patients.
How is the accuracy of PEP financial statements verified in Peru?
The financial statements of PEPs in Peru are verified by authorities and compared with available data, such as property records and financial transactions. Lack of precision can lead to investigations and sanctions.
What is acquisitive prescription in Mexican civil law?
Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
How is income obtained from rental activities taxed in Argentina?
Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.
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