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What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of multiple discrimination?
Women in Argentina who face multiple discrimination, that is, discrimination based on the intersection of their gender and other characteristics, have specific rights. Equal treatment and non-discrimination are promoted, recognizing and addressing the various forms of discrimination they may face. Measures are implemented to guarantee the comprehensive protection of women who face multiple discrimination, taking into account the particularities of their situation and promoting their full exercise of rights in all areas.
How is the use of cash and cash transactions regulated in Mexico to prevent money laundering?
The use of cash and cash transactions in Mexico is regulated to prevent money laundering. There are limits on cash transactions and financial institutions are required to report large and suspicious transactions. This helps track and prevent money laundering involving cash.
What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?
The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.
How are geopolitical and security risks assessed in due diligence in Mexico?
Geopolitical and security risks must be considered in due diligence in Mexico. This includes evaluating factors such as political stability, organized crime, personnel safety, and the security situation in the areas where the company operates. Information about geopolitical and security risks is essential to make informed decisions and protect employees and assets.
What is the role of agreements to avoid double taxation in the management of tax debts in Argentina?
Double taxation agreements may be relevant for taxpayers operating in more than one country, as they help avoid double taxation on the same income, which could affect tax debts in Argentina.
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