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What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
Is it mandatory to carry an identity card for minors under 18 years of age in Paraguay?
From the age of 14, it is mandatory for minors under 18 to carry their identity card in Paraguay. This obligation allows young people to have an official identification document that supports their identity and meets the established legal requirements. The card is renewed periodically to keep the holder's information up to date.
What is the name of your last university professor registered in your academic documents in Ecuador?
My last college professor was named [Professor's Name].
How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?
Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.
How are new technologies incorporated into the KYC process to improve the customer experience in Peru?
New technologies, such as artificial intelligence and automation, are incorporated into KYC in Peru to streamline processes and improve the customer experience. These technologies enable faster and more efficient identity verification, reducing the administrative burden for customers.
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