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How are tax benefits related to research and development (R&D) managed in Peru, and what are the requirements to access these incentives?
Tax benefits related to R&D in Peru seek to stimulate innovation. Companies must comply with specific requirements, such as the approval of projects by competent entities. Properly managing these benefits involves maintaining detailed documentation of research projects and following the necessary procedures to obtain available tax incentives.
What are the regulations on insurance in rental contracts in Paraguay?
In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.
How is the risk of terrorist financing assessed in Paraguay and are measures adjusted accordingly?
Paraguay carries out periodic terrorist financing risk assessments, using intelligence analysis and risk assessments to adjust preventive measures and ensure a response adapted to evolving threats.
What is the role of the Superintendency of Banks of Guatemala in supervising money laundering identification and prevention practices in relation to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in supervising practices to identify and prevent money laundering related to politically exposed persons. This entity regulates and supervises financial institutions, ensuring that they comply with regulations and apply effective measures against money laundering, including transactions with politically exposed persons.
Can a debtor sell seized assets in the Dominican Republic before the auction?
In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.
How are financial entities regulated in relation to money laundering and terrorist financing regulations in Panama?
Financial entities in Panama are regulated to prevent money laundering and the financing of terrorism. They must comply with strict regulations and internal controls to detect and report suspicious transactions. The legislation establishes the obligations and responsibilities of these entities in the fight against these illicit activities, promoting the transparency and integrity of the financial system.
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