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How are the tax debts of companies in bankruptcy proceedings managed in Guatemala?
In the case of companies in bankruptcy proceedings in Guatemala, tax debts are managed in accordance with legal provisions and bankruptcy processes. The Superintendency of Tax Administration (SAT) may participate in the distribution of assets to cover pending tax obligations.
Can an expired ID card be used as an identification document in the Dominican Republic?
An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements
What are the specific challenges that Honduras faces in preventing money laundering in the informal sector?
The informal sector presents particular challenges in preventing money laundering in Honduras. The lack of regulation and supervision makes it difficult to detect and prevent illegal activities. A special focus is required to raise awareness and train informal sector actors on the risks of money laundering and promote the adoption of compliance measures and reporting of suspicious activities.
What are the key Due Diligence laws and regulations in Paraguay?
In Paraguay, the key Due Diligence regulations are found in Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD). . .
What is the role of risk list verification in protecting against fraud in electronic transactions in Ecuador?
Verification in risk lists plays a fundamental role in protecting against fraud in electronic transactions in Ecuador. By verifying the identity of participants and ensuring they are not on risk lists, the risk of fraud is significantly reduced. Financial institutions and e-commerce platforms must implement robust security measures to maintain the integrity of online transactions...
Can you provide the name of your latest online course or webinar in Ecuador?
The last online course or webinar I participated in was [Course Name] on [Course Date].
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