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How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?
Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.
What regulations apply to background checks in the context of security and property protection?
Background checks in the context of security and property protection may be subject to specific regulations intended to ensure that employees are suitable and reliable for security-related functions. Labor and privacy laws must be followed during this process.
What is the role of the Anti-Corruption Office (OA) in Argentina in relation to politically exposed persons?
The Anti-Corruption Office (OA) in Argentina is an organization in charge of preventing and combating corruption in the public sphere. It has the power to receive complaints, investigate cases of corruption and provide advice to politically exposed persons on ethics and transparency.
How are profits obtained from the sale of shares in Argentina handled fiscally?
Profits obtained from the sale of shares are subject to Income Tax. The rate varies depending on the duration of ownership of the shares. It is essential to correctly calculate the net profit to determine the corresponding tax.
What are the grounds for requesting the loss of parental authority in Guatemala?
In Guatemala, the grounds for requesting the loss of parental authority may include abandonment, physical or emotional abuse, serious negligence, addiction to toxic substances or any other conduct that puts the integrity and well-being of the minor at risk.
What is due diligence and how is it applied in Panama?
Due diligence is a research and analysis process carried out to assess the suitability of a business counterparty or client. In Panama, it is applied in various sectors, especially in the financial and commercial sectors, to prevent money laundering and other financial crimes. Financial institutions and businesses must conduct a thorough review of their customers and transactions to ensure compliance with AML (Prevention of Money Laundering) and CFT (Financing of Terrorism) regulations.
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