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What is the impact of money laundering on social inequality in Venezuela?
Money laundering can have a negative impact on social inequality in Venezuela. Illicit funds derived from money laundering often benefit a few individuals or groups, exacerbating existing economic and social inequalities. This creates a gap between those who have access to illicit resources and those who do not, increasing inequality of opportunity and limiting the equitable development of society as a whole.
What are the rights of non-custodial parents in Guatemala?
Non-custodial parents in Guatemala have visitation and contact rights with their children, unless it is proven that they pose a danger to minors. Failure to comply with visits may lead to legal sanctions.
How does politically exposed person status affect the opening of bank accounts in Guatemala?
Politically exposed person status can affect the opening of bank accounts in Guatemala, as it implies more rigorous scrutiny by financial institutions. Additional due diligence measures may be applied before authorizing account opening to ensure financial transparency.
What is the tax audit process in Guatemala?
When the SAT suspects that a taxpayer is not complying with their tax obligations, it can carry out a tax audit. During an audit, the taxpayer's accounting and financial records are reviewed to determine whether accurate returns have been filed and taxes due have been paid. Taxpayers have the right to be notified of the audit and to provide documentation and explanations.
What is the “Know Your Customer” (KYC) process?
The "Know Your Customer" (KYC) process is a set of procedures used by financial institutions to verify and understand the identity of their clients, assess risk and comply with anti-money laundering and terrorist financing regulations. In Panama, it is essential for due diligence in the financial sector.
What is the role of the Federal Telecommunications Institute (IFT) in embargo cases in Mexico?
The IFT in Mexico regulates and supervises the telecommunications sector. In seizure cases related to debts for telecommunications services, the IFT can intervene to ensure that regulations are complied with and protect consumer rights. You can also receive complaints and reports in embargo situations related to telecommunications services.
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