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What are the notable cases of persecution of tax debtors in Costa Rica and what were the legal repercussions?
Notable cases of persecution of tax debtors in Costa Rica include legal actions against individuals and companies. Legal repercussions have ranged from significant fines to prison terms in tax evasion cases. These examples seek to deter tax avoidance and ensure compliance with tax obligations.
What is the relationship between money laundering and tax evasion in Chile?
Money laundering and tax evasion may be related in Chile. Criminals often use money laundering techniques to hide unreported income and evade taxes. To address this problem, Chilean authorities cooperate with the Internal Revenue Service (SII) to identify patterns and suspicious activities that may be related to tax evasion.
What is the notification process in case of requesting the judicial records of another person in Panama?
When the judicial records of another person are requested in Panama, their consent is generally required. The notification process may involve informing the person subject of the request of the intention to obtain their records, thus ensuring that they are aware and grant their authorization before proceeding with the request.
What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?
The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.
What impact has the crisis had on access to drinking water in Venezuela?
The crisis in Venezuela has had an impact on access to drinking water, with contamination problems, lack of maintenance in distribution systems and scarcity of resources to guarantee adequate supply. This has affected the health and quality of life of the population, especially in vulnerable communities.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
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