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What are the penalties for improper use of tax history information in Paraguay?
Misuse of tax history information may result in legal sanctions, fines, and other enforcement actions.
What is the current situation of the private pension system in Argentina?
The private pension system in Argentina, known as Administrators of Retirement and Pension Funds (AFJP), was eliminated in 2008. Currently, the pension system is based mainly on the social security system administered by the National Administration of the Social Security (ANSES). However, there are private savings alternatives, such as retirement insurance and investment funds, that can complement public retirement benefits.
How is the adoption of money laundering prevention measures encouraged in cooperatives and social economy entities in Argentina?
The adoption of money laundering prevention measures in cooperatives and social economy entities in Argentina is encouraged through the promulgation of specific regulations. These entities must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of these organizations for illicit activities.
What is the role of judicial archives in the preservation of historical judicial records in Panama?
Judicial archives play an important role in the preservation and access to historical judicial records in Panama.
How is the crime of intellectual property violation punished in Ecuador?
Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.
What is the impact of regulatory compliance on financial risk management in the Dominican Republic?
Appropriate regulatory compliance can contribute to efficient financial risk management by identifying and mitigating legal and regulatory risks, protecting the financial stability of a company.
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