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What is Paraguay's position regarding new trends and challenges in money laundering and terrorist financing, and how are regulations adapted for exposed persons?
Paraguay maintains a proactive stance in the face of new trends and challenges in money laundering and terrorist financing, continually adapting regulations for exposed persons to address emerging threats and evolutions in this area.
How is tax history related to joint and several liability in Costa Rica?
Fiscal history is important in joint liability in Costa Rica. In joint liability cases, one person or entity may be responsible for the tax debts of another. Having a good tax record can help you avoid joint and several liability or prove that you are not guilty of another's tax debts.
What is the function of the Financial Information Unit (UIF) in Paraguay in relation to the prevention of money laundering and terrorist financing?
The FIU in Paraguay has the responsibility of receiving, analyzing and sharing information about suspicious operations. It acts as a central entity in the fight against money laundering, contributing to the prevention and detection of illicit activities in the financial and non-financial spheres.
What are the tax regulations for real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic are subject to specific tax regulations. This includes the Real Estate Transfer Tax (ITI) when purchasing a property and the Real Estate Property Tax when owning a property. There are also regulations for the sale of property, such as withholding at source and filing tax returns. It is essential to comply with these regulations when carrying out real estate transactions in the country
What are the sanctions for the participation of related entities in anti-competitive practices in public contracts in Paraguay?
Sanctions can include significant fines, exclusion from future tenders and legal actions for the participation of linked entities in anti-competitive practices, ensuring a strong deterrent.
How is identity validation addressed in service contracting situations, such as opening telephone lines or subscribing to Internet services in Paraguay?
In service contracting situations, such as opening telephone lines or subscribing to Internet services in Paraguay, identity validation procedures are implemented to ensure that applicants are authorized. This may include the presentation of identification documents and credit verification processes.
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