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What rights does the debtor have regarding participation in the auction of seized assets in Chile?
The debtor has the right to participate in the auction of his seized assets and can bid to try to recover some of his assets.
Can a taxpayer check their tax records in person at the SET offices in Paraguay?
Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.
How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?
The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.
What is the SUNAT Withholding and Payment Certificate in Peru?
The SUNAT Certificate of Withholdings and Payments in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that shows the payments and withholdings made by a taxpayer during a specific period.
What is the role of customs authorities in preventing money laundering in Argentina?
Customs authorities play an important role in preventing money laundering in Argentina. They are responsible for controlling and supervising imports and exports of goods, as well as identifying and reporting any suspicious activity related to money laundering. In addition, they collaborate closely with other organizations and entities to prevent the use of international trade as a means of money laundering.
How are international conflicts addressed in compliance with regulations in Peruvian companies?
Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.
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