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What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
How is the government financed in Panama?
The government in Panama is financed through different sources of income. This includes taxes, such as income tax and value added tax, as well as specific fees and contributions. It also receives income through the exploitation of natural resources, such as the Panama Canal.
What are the legal provisions that govern the deduction of expenses and costs for tax fines in Paraguay?
The deduction of expenses and costs for tax fines in Paraguay is probably regulated by specific legal provisions related to the determination of the tax base. These provisions establish the criteria and limits for the deduction of allowable expenses and costs. Companies should be aware of these regulations to ensure they apply deductions appropriately and avoid problems with the Paraguayan tax authority. Understanding the rules about deductions helps you file your tax returns correctly.
Are there tax benefits for companies that invest in specific projects in Argentina?
Yes, the Argentine government often offers tax incentives for specific projects, such as tax deductions for investments in research and development or in specific regions of the country.
How is the crime of electronic fraud penalized in the Dominican Republic?
Electronic fraud is a crime that is punishable in the Dominican Republic. Those who conduct fraudulent activities using electronic means, such as identity theft, credit card cloning or online scams, for the purpose of obtaining illicit financial benefits, may face criminal penalties and be required to repair the damages caused, as established in the Penal Code and laws protecting against electronic fraud.
What measures can leasing entities take to comply with AML regulations in El Salvador?
They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.
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