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Can taxpayers in Paraguay request administrative review of SET decisions?
Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.
What responsibility do accomplices have in relation to the confiscation of illegally obtained property?
Accomplices may be liable for confiscation of illegally obtained property, as their collaboration in the crime may include obtaining illicit benefits. Assets may be confiscated as part of the penalty.
What are the most common crimes in Peru?
In Peru, some of the most common crimes include theft, extortion, family violence, drug trafficking, and corruption.
What is the role of companies in specific sectors, such as banking, in verification on risk lists in Chile?
Companies in specific sectors, such as banking, play a critical role in risk listing verification in Chile. These companies must implement rigorous due diligence policies and procedures, as well as advanced verification systems. Additionally, they must train their staff to identify suspicious activity and comply with sector-specific regulations. Collaboration with regulatory authorities and other financial institutions is essential to strengthen security and compliance measures in the sector.
What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
What is the procedure to obtain a disability pension in Peru?
The procedure to obtain a disability pension in Peru involves requesting it from the Social Health Security (EsSalud) or the Pension Fund Administrator (AFP), as appropriate. You must present medical documentation that proves the disability and meet the established requirements.
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