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What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
What cybersecurity measures should organizations in Paraguay take?
Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.
How are family situations addressed in cases of foreign couples temporarily residing in Paraguay?
Family situations in cases of foreign couples temporarily residing in Paraguay are governed by Paraguayan legislation. the cooper
What are the tax considerations for Peruvian companies that carry out e-commerce activities and how should they approach the taxation of income generated online?
Peruvian companies in electronic commerce must comply with the specific tax rules related to the taxation of online income. This involves understanding the application of taxes to digital services and products, as well as compliance with tax obligations associated with electronic transactions. It is crucial to adapt the tax structure to the digital nature of operations.
What are the rights of women working in the commerce and business sector in Ecuador?
In Ecuador, women who work in the commerce and business sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the business sector are promoted, as well as the promotion of inclusive and equitable trade.
Can an embargo affect an individual's ability to access public services in El Salvador?
In certain cases, a garnishment can affect an individual's ability to access public services if the debt is related to payments to government entities.
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