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How are inactive accounts in Paraguay handled under KYC?
Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.
What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?
The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.
Are Politically Exposed Persons in Mexico subject to restrictions on their participation in the private sector?
Mexico Politically Exposed Persons in Mexico may be subject to certain restrictions on their participation in the private sector to prevent conflicts of interest and possible acts of corruption. These restrictions may include limitations on decision-making related to private companies, restrictions on participation in public tenders or additional requirements for disclosure of financial and asset information.
What is the territorial extension of Argentina?
Argentina has a territorial area of around 2,780,400 square kilometers, making it the eighth largest country in the world and the second largest in South America, after Brazil.
How are capital gains taxed in the Dominican Republic?
Capital gains in the Dominican Republic may be subject to Income Tax. The applicable rate varies depending on the nature of the asset and the holding period. Capital gains from long-term investments can enjoy preferential rates.
What are the procedures for the periodic review and update of regulations related to the sanction of contractors in Peru?
The procedures for the periodic review and updating of regulations in Peru include [details on review committees, consultations with experts]. This approach ensures that regulations reflect the changing needs of the business environment and lessons learned from previous cases.
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