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What measures does Paraguay take to prevent tax evasion in financial transactions between related entities?
Preventing tax evasion in transactions between related entities is a major concern. Paraguay can implement measures that require the detailed presentation of information about these transactions, as well as audits and reviews to guarantee their legitimacy. These seek to prevent unfair tax practices and ensure that related entities meet their tax obligations equitably.
What is the situation of the rights of people in situations of armed violence in Guatemala?
People in situations of armed violence in Guatemala face challenges in terms of security, protection and guarantee of their rights. It is necessary to strengthen policies and programs for the prevention and care of armed violence, promote a culture of peace and guarantee access to justice for victims.
What measures should remittance companies take to comply with KYC regulations in El Salvador?
They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.
What is the impact of money laundering on consumer confidence in the economy of the Dominican Republic?
Money laundering can have a negative impact on consumer confidence in the Dominican Republic economy. When the financial system and businesses are perceived to be exposed to money laundering, consumers may become cautious when transacting and may distrust financial and business institutions. This can affect consumption, investment and the economic stability of the country. Therefore, it is essential to implement effective measures to prevent and combat money laundering to preserve consumer confidence.
What are the options for Ecuadorian citizens who wish to apply for a Green Card through the political asylum program in the United States due to reasons of persecution or well-founded fear in their country of origin?
Ecuadorian citizens who face persecution or well-founded fear in their country of origin can request political asylum in the United States. This process is based on the protection of those who have suffered persecution or have a credible fear of persecution due to race, religion, nationality, membership in a particular social group or political opinion.
What are the sanctions that the State can impose in case of non-compliance with regulations in personnel verification in El Salvador?
Financial fines, suspension of activities or the revocation of licenses are some sanctions that the State can apply to violating companies.
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