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What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
How can background check entities improve communication with individuals subject to verification, ensuring transparency in the process?
Transparency is achieved through clear communication, timely notifications and providing detailed information on verification procedures and results.
How are ordinary repairs handled on leased property in Ecuador?
Ordinary repairs are the responsibility of the landlord, and the tenant must notify any repair needs. If the landlord does not carry out the repairs within a reasonable time, the tenant can request a proportional reduction in the rent or carry out the repairs at his own expense, deducting them from the amount of the rent.
How can I obtain a certificate of tradition and freedom in Ecuador?
To obtain a certificate of tradition and freedom in Ecuador, you must go to the Property Registry and submit an application. You must provide information about the property or land in question, such as the location and property number, and pay the corresponding fees. The Property Registry will carry out the search and issue the certificate of tradition and freedom that contains the legal information about the property.
How can the media in Panama collaborate in raising awareness about the need for background checks?
The media can help by spreading information about the importance of background checks, highlighting relevant cases, and promoting public awareness on this topic.
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