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How is the procedure carried out to obtain the SUBE card in Argentina?
Obtaining the SUBE card, used for public transport in Argentina, is done at loading points or transport terminals. The card is purchased and loaded with travel credit. You can also apply online through the SUBE official site. To obtain discounts and additional benefits, it is possible to register in the SUBE system online, associating the card with personal data.
What role do social networks and online platforms play in money laundering in Brazil?
Social media and online platforms can be used to facilitate money laundering by advertising illegal products, laundering funds through e-commerce and coordinating criminal activities.
How is taxpayers' access to their own tax records in Panama facilitated?
In Panama, taxpayers' access to their own tax records is facilitated through electronic platforms provided by the National Public Revenue Authority (ANIP). Taxpayers can access their tax records securely and online, reviewing information related to their tax returns, payments made and other relevant transactions. The implementation of electronic tools not only improves accessibility for taxpayers, but also contributes to transparency and self-management in compliance with tax obligations.
Are contractor sanctions applied consistently across the country?
Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.
How are discrepancies in the information provided during the KYC process in Peru managed?
In case of discrepancies in the information provided, KYC in Peru involves carrying out additional investigations. Financial institutions may request clarification from the customer and perform more detailed checks to ensure the consistency and accuracy of the information collected.
Does the State in El Salvador regulate the selection of personnel in public and private companies in a similar way?
Yes, there are regulations that can be applied in a similar way to the selection of personnel in public and private companies, guaranteeing fundamental labor principles.
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