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How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
How can Colombians access Spanish language training programs in Spain to improve their language skills?
Accessing Spanish language training programs in Spain involves searching for language courses offered by educational institutions, language centers and cultural organizations. Participating in in-person or online classes, practicing with native speakers, and using resources such as books and apps all contribute to improving Spanish language skills.
What is the role of the Guatemalan Financial Analysis Unit in identifying politically exposed persons?
Guatemala's Financial Analysis Unit plays a key role in identifying politically exposed persons. It collaborates with financial institutions to share relevant information, issues guidance on enhanced due diligence and contributes to broader anti-money laundering and terrorist financing efforts.
Does a sales contract need to be notarized in Panama?
Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.
How can tax discrepancies in Mexico be identified and corrected?
Identifying and correcting tax discrepancies in Mexico involves reviewing tax returns and comparing them to accounting records. If discrepancies are found, they can be corrected through supplemental statements or amendments. It is important to maintain accurate records to support corrections.
How is the tax base for Income Tax determined in Panama?
The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.
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