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What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
How is responsibility for the maintenance of common areas in shared properties determined in Peru?
In shared properties, responsibility for the maintenance of common areas should be clearly specified in the contract. It may be the responsibility of the landlord, the tenant, or it may be shared between both parties. It is essential to detail these agreements to avoid conflicts.
Are there laws against discrimination in personnel selection in Panama?
Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.
What are the sanctions for tax debtors in Paraguay who do not file challenges to tax debts?
Tax debtors in Paraguay who do not file challenges to tax debts may face sanctions that include confirmation and enforcement of the debts, with the possible imposition of additional surcharges and interest. Filing challenges in a timely manner is crucial to addressing tax debt disputes and avoiding additional financial penalties.
How are the rights of an accomplice protected during the judicial process?
The rights of an accomplice are protected by the Constitution of Guatemala, which includes the right to a fair trial, a defense attorney, not to incriminate oneself, and to present evidence in one's defense, among others.
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