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What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
What are the tax obligations for companies in Brazil?
Brazil Companies in Brazil have several tax obligations, including filing tax returns, paying taxes such as IRPJ and CSLL, issuing electronic invoices, complying with tax withholding rules, and submitting reports. accounting and financial.
Can a foreclosure in Costa Rica affect the family home?
The family home in Costa Rica can be affected by a foreclosure, but there are legal provisions that protect certain homes from foreclosure. The law establishes that the family home cannot be seized to the extent that it is the home where the family resides and is intended to satisfy basic needs. This means that, in many cases, the family home cannot be seized to satisfy debts. However, there are legal exceptions and limitations, and the exact interpretation of these provisions may vary depending on the specific circumstances of each case.
Does judicial history affect the possibility of obtaining a mortgage loan in Argentina?
Judicial records can influence the possibility of obtaining a mortgage loan in Argentina. Financial institutions usually evaluate the solvency and risk profile of applicants, and judicial records can be considered as part of this evaluation to determine the viability of granting a mortgage loan.
Can you obtain an identity card for a newborn in Ecuador?
Yes, you can obtain an identity card for a newborn in Ecuador. Parents must present the birth certificate and other required documents to the Civil Registry.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
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