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What measures are being taken in Peru to address money laundering in the digital sphere and cryptocurrencies?
Money laundering in the digital sphere and cryptocurrencies represents an additional challenge. In Peru, authorities are working on regulations that require cryptocurrency exchange platforms to comply with money laundering prevention measures. Additionally, training is being carried out for financial institutions and law enforcement to understand the implications of digital transactions. It is important to be aware of current regulations and practices in this constantly evolving area.
How is the risk of an individual extradited in Mexico being subjected to torture or inhuman treatment in the requesting country assessed?
Exhaustive evaluations are carried out of the risk that an individual extradited in Mexico will be subjected to torture or inhuman treatment in the requesting country, considering factors such as prison conditions, respect for human rights and the legal guarantees available.
What is the dispute resolution process in Paraguay?
Challenges are resolved through an administrative process in which the SET evaluates the validity of the challenge and makes a decision on it.
What measures does the tax authority take to recover tax debts in Paraguay?
The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.
Can the landlord enter the property without the tenant's permission in Mexico?
The landlord can only enter the property in specific situations, such as carrying out essential repairs or agreed inspections, and must notify the tenant in advance.
How are background checks handled for remote employees in Colombia?
For remote employees, verification may involve online processes and coordination with local authorities. The authenticity of the information remains key, even when the person works off-site.
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