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How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?
The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.
What laws and regulations in El Salvador govern KYC?
KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.
What are the requirements to declare the nullity of a legal act in Mexican civil law?
The requirements include demonstrating contravention of legal provisions, the lack of essential elements for the validity of the act and exercise within the period established by law.
What is the role of the Comptroller General of Accounts in regulatory compliance in Guatemala?
The Comptroller General of Accounts supervises the proper use of public resources and promotes transparency and accountability in government entities in Guatemala. Its function contributes to regulatory compliance in the tax and financial sphere.
What are the tax obligations for exporting companies in Chile?
Exporting companies in Chile have specific tax obligations. In addition to complying with general tax obligations, such as paying taxes and issuing electronic invoices, there are special tax benefits and regimes to encourage exports. For example, some exports can benefit from the Drawback system, which allows the total or partial refund of taxes paid on the import of inputs used in the production of exported goods. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to export companies.
What responsibilities do employers have when verifying the disciplinary records of the professionals they hire in El Salvador?
Employers have a responsibility to verify the disciplinary records of the professionals they hire, especially in fields where ethical conduct and compliance with regulations are crucial to the integrity of the work. This involves requesting and reviewing relevant disciplinary background information provided by professionals during the hiring process, thereby ensuring the suitability and integrity of hired employees.
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