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Are there established deadlines for paying taxes in Paraguay?
Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.
How is KYC adapted to the needs of non-banking sectors in Peru?
KYC is not limited to the banking sector in Peru; It also applies to non-banking sectors such as insurance, real estate and trust services. Each sector adapts KYC practices according to its specific needs, thus contributing to the comprehensive prevention of illicit activities in the country.
How are drug trafficking and drug trafficking cases addressed in the Peruvian judicial system?
Drug trafficking and drug trafficking cases in Peru are considered serious and are investigated by the Anti-Drug Police and prosecuted in the judicial system with severe penalties.
What happens if the debtor declares bankruptcy during a seizure process in Chile?
If the debtor declares bankruptcy during a seizure process in Chile, individual seizure actions are temporarily suspended and a liquidation process of the debtor's assets begins. Assets are distributed equally among creditors to satisfy the debt to the extent possible.
What is the relationship between private verification companies and public security entities in Paraguay?
Companies can collaborate with public security entities to verify background information, always respecting the law and protecting privacy in Paraguay.
What are the penalties for not complying with personnel selection laws in Panama?
Penalties may include fines and legal penalties, depending on the severity of the violation.
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