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What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?
Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.
How are conflicts related to parental rights resolved in Ecuador?
Conflicts related to parental rights can be resolved through mediation or conciliation. These alternative methods seek to find amicable solutions between the parties, with the assistance of a mediator or conciliator. In more complex cases, the court may intervene to make decisions.
What is the procedure to request a tax refund in Argentina?
The procedure for requesting a tax refund in Argentina may vary depending on the type of tax and individual situation. Generally, it involves completing specific forms, attaching the relevant documentation and submitting the application to the AFIP or the corresponding tax agency.
How can companies in Peru adapt to changing geopolitical dynamics that may affect international sanctions lists?
Adapting to geopolitical dynamics involves staying open of international events, keeping a compliance team informed of these changes, and being flexible to adjust verification policies and procedures accordingly. Advance planning is key.
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
What requirements must the lessee meet when handing over the leased property at the end of the contract?
At the end of the contract, the tenant must comply with the requirements established in the contract, which may include the delivery of the property in conditions similar to those received, the settlement of outstanding payments and the return of keys and accessories provided.
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