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How are suspicious transactions related to politically exposed persons addressed in Guatemala?
Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.
What are the characteristics of monitoring procedures in Colombia?
The monitoring procedures in Colombia are agile and seek a quick solution for debt collection. They do not require an extensive court process and are based on the presentation of documents proving the debt and non-payment.
What is the deadline to request the adoption of a spouse's child in Panama?
In Panama, there is no specific deadline to request the adoption of a spouse's child. Adoption can be requested at any time as long as the established legal requirements are met.
What are the legal consequences of inciting violence in Mexico?
Inciting violence is considered a crime in Mexico and is punishable by law. Penalties for this crime may include criminal sanctions, fines and precautionary measures. Respect for human rights is promoted and we seek to prevent acts of violence through education and awareness.
What measures have been taken to prevent the use of virtual assets in money laundering in Panama?
In Panama, measures have been implemented to prevent the use of virtual assets, such as cryptocurrencies, in money laundering. Entities that offer services related to virtual assets must comply with licensing requirements, establish customer identification mechanisms, and report suspicious transactions to the UAF.
What are the taxes applicable to capital gains in Peru?
In Peru, capital gains are subject to Income Tax (IR). When you make a profit from the sale of an asset, you must report that gain on your annual tax return and pay the corresponding tax. The IR rate may vary depending on the type of asset and the holding period. It is important to consult with a tax advisor for specific details and tax law updates.
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