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What is the process for identifying and registering final beneficiaries in Panama within the framework of the prevention of money laundering?
Companies must identify and register the final beneficiaries, guaranteeing transparency in their ownership and control.
Can non-nuisance clauses be agreed in the rental contract in Argentina?
Yes, the parties can agree to non-nuisance clauses in the contract, setting restrictions on certain behaviors that may cause nuisance to other parties involved.
What is the importance of due diligence in the agricultural supply chain in Colombia, considering sustainability, fair trade and social impact in rural communities?
Due diligence in the agricultural supply chain in Colombia focuses on evaluating sustainability, fair trade practices, social impact on rural communities, and compliance with ethical standards. This ensures that the supply chain is socially and environmentally responsible, and contributes to sustainable development in rural areas.
What are important considerations for Paraguayans who wish to temporarily return to Paraguay after having obtained permanent residency in the United States?
Paraguayans who have obtained permanent residency in the United States and wish to temporarily return to Paraguay must take into account several considerations, such as the duration of their absence, maintenance of residency, and tax implications. It is advisable to obtain legal advice before taking extended trips.
Can I use my identification and electoral card as a document to obtain cable television services in the Dominican Republic?
Yes, the identification and electoral card is one of the documents that you can use to obtain cable television services in the Dominican Republic. However, the cable TV company may also request other additional documents depending on its internal policies.
What is the responsibility of accounting professionals in verifying risk lists in Ecuador?
Accounting professionals in Ecuador have the responsibility of conducting appropriate due diligence when working with clients and companies. This involves regularly checking risk lists to ensure that the entities they are involved with are not on these lists. Collaboration with the UAF is essential to guarantee regulatory compliance in the accounting field...
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