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Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
How is income obtained from the sale of goods and services through digital platforms declared and taxed in Ecuador?
Income generated from sales on digital platforms is subject to Income Tax. Knowing the applicable rates and withholding obligations is essential to comply with tax regulations related to e-commerce.
What are the rights of children in cases of de facto separation of parents in Brazil?
In cases of de facto parental separation in Brazil, children have the right to maintain a meaningful relationship with both parents. Arrangements must be made for the care and upbringing of children, taking into account their best interests and well-being.
How can educational technology companies in Bolivia overcome possible limitations during international embargoes to guarantee access to digital education?
Educational technology companies in Bolivia can overcome potential limitations during international embargoes to ensure access to digital education through strategic approaches. Collaboration with local educational institutions for the development of educational platforms and content can be essential. Adapting technological solutions to local conditions and focusing on accessibility for remote communities are key elements. Investing in teacher training programs and promoting government policies that encourage the integration of technology in education are effective strategies. Additionally, seeking international alliances in countries not affected by embargoes can provide access to resources and knowledge. Corporate social responsibility and a focus on educational equity are essential to ensuring educational technology remains accessible during international embargoes.
What are the regulations for fintech financial services companies in Peru?
In Peru, fintech financial services companies are regulated by the Superintendence of Banking, Insurance and AFP (SBS). There are specific requirements and regulations they must comply with, such as obtaining an authorization to operate, protecting customers' personal and financial data, and implementing cybersecurity measures. These regulations seek to promote innovation and the development of technological financial services in a safe and transparent manner.
What are the taxes on imports in Brazil?
Brazil Brazil applies several taxes on imports, such as the Import Tax (II), the Tax on Industrialized Products (IPI), the Social Integration Program (PIS) and the Contribution for the Financing of Social Security (COFINS). These taxes vary depending on the type of product and its origin.
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