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What is the role of the Superintendency of Tax Administration (SAT) in relation to support obligations in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala does not have a direct role in support obligations. However, it can intervene if there are tax implications related to evasion of these obligations, ensuring compliance with current tax laws.
What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the main law that regulates the identification and monitoring of PEPs in Mexico?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.
How is the child support fee established in cases of shared custody in Colombia?
In cases of shared custody in Colombia, the child support fee may be established differently. The court will consider the economic capacity of both parents, as well as the time each spends with child support. It is crucial to document the shared custody agreement and present evidence of the expenses associated with caring for the child during the time spent with each parent. Transparency in communication and presentation of evidence is essential in these cases.
How does KYC affect international transactions in Peruvian financial institutions?
In the context of international transactions, KYC in Peru implies greater attention to verifying the identity and origin of funds. Financial institutions follow specific protocols to ensure both local and international regulatory compliance, contributing to the integrity of the global financial system.
What is the process to access the judicial records of a minor in El Salvador?
Access to the judicial records of a minor is subject to specific restrictions and often requires legal authorization from a legal representative or competent authority.
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