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How are suspicious transactions handled in Paraguay in the context of Due Diligence?
In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process for submitting these reports, which allows collaboration in subsequent investigations to prevent money laundering and terrorist financing. Identifying and reporting suspicious transactions is a fundamental part of Due Diligence.
Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
What is the procedure to request an operating license for an entertainment establishment in Brazil?
Brazil The procedure for applying for an operating license for an entertainment establishment in Brazil varies depending on the type of establishment and local regulations. Generally, you must submit an application to the licensing and permitting department of the appropriate municipality, provide required documentation such as facility plans, proof of safety, and comply with safety and consumer protection regulations. The process includes periodic inspections and evaluations to ensure compliance with established regulations.
How does the depreciation of assets affect the determination of taxes in Argentina?
Depreciation of assets affects the tax base for calculating taxes. Tax regulations must be followed to determine depreciation and its impact on tax liability.
What is the situation of retirements and pensions in Argentina?
The retirement and pension system in Argentina has undergone changes in recent years. The government implemented reforms to adjust the calculations and conditions of access to pensions. However, challenges remain, such as the sustainability of the system and the need to guarantee adequate income for retirees and pensioners.
What is the crime of electronic fraud in Mexican criminal law?
The crime of electronic fraud in Mexican criminal law refers to the carrying out of scams or deceptions using electronic means, such as email, web pages or mobile applications, in order to obtain confidential information, personal data or money from the victims, and is punishable by penalties ranging from fines to imprisonment, depending on the severity of the fraud and the circumstances of the case.
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