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How are business relationships with Politically Exposed Persons (PEP) managed in Panama?
Business relations with PEP in Panama are managed with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
Do natural persons in El Salvador also have a tax history, or is it a concept applicable only to companies?
Both natural persons and companies in El Salvador have tax records. Tax records apply to all taxpayers, regardless of their type.
How are tax debts managed in the agricultural sector in Argentina?
In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.
How are cash transactions handled in Bolivia to prevent money laundering?
Bolivia establishes stricter limits and requirements for cash transactions, requiring identification of parties and reporting transactions that exceed certain thresholds to the FIU.
Do judicial records affect the right to vote in Argentina?
In general, having a judicial record does not affect the right to vote in Argentina.
What are the penalties for misuse of information obtained in a personnel verification in Costa Rica?
Misuse of information obtained in a personnel verification in Costa Rica may result in legal and financial sanctions. Individuals or entities that use information improperly or unauthorized may face civil penalties, fines, and criminal liability, especially if harm is proven to the verified individual. The Personal Data Protection Law establishes specific rules and sanctions in this regard.
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