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How is customer due diligence regulated by financial institutions in Paraguay to prevent money laundering?
Financial institutions in Paraguay are required to perform due diligence by verifying the identity of their clients, evaluating the purpose of transactions, and continually monitoring business relationships. This regulation seeks to prevent the use of the financial system for illicit activities, contributing to the fight against money laundering.
Can a food debtor in Peru request the suspension of the pension during mandatory military service?
In situations of mandatory military service in Peru, a maintenance debtor may request the temporary suspension of the pension, provided that he or she provides adequate evidence of his or her participation in military service.
What is the impact of security management on the selection process in the Dominican Republic?
Security management is crucial in many industries, especially those involving the protection of data and assets. During the selection process, the candidate's skills in ensuring safety at work and how they have implemented effective safety measures in previous roles can be assessed. Questions that address security awareness and compliance are essential
Does the judicial record in Panama include information about unpaid traffic fines?
In general, judicial records in Panama do not include detailed information about unpaid traffic fines. These tickets are typically administered by the traffic authority and are not considered court records.
What additional taxes and fees apply to the purchase of real estate in the Dominican Republic?
In addition to the ITBI, which is a tax on the transfer of real estate, the purchase of real estate in the Dominican Republic may be subject to other taxes and fees, such as the Real Estate Property Tax (IPI) and notarial fees for the notarization of documents. . It is important to understand all tax obligations related to the purchase of real estate.
What is the process for reporting suspicious transactions related to PEP in Costa Rica?
Financial institutions in Costa Rica are required to implement programs to detect and report suspicious transactions. When a suspicious PEP-related transaction is identified, the institution must inform the local financial intelligence unit, which is responsible for investigating and taking appropriate action.
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