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What is the tax treatment of transactions with related parties in Paraguay?
Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.
How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?
The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.
How can non-financial institutions comply with KYC regulations in El Salvador?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, must implement KYC policies and procedures to comply with established regulations.
What are the characteristics of the abbreviated criminal procedure in Colombia?
The abbreviated criminal procedure in Colombia is an agreement between the Prosecutor's Office and the accused to speed up the process. It implies the acceptance of the facts and the proposed sentence, offering benefits such as a reduction in sentence in exchange for the accused's confession.
How do judicial records affect participation in bidding processes for government contracts in Argentina?
Judicial records can be evaluated in bidding processes for government contracts to ensure the integrity and legality of participants.
How is gender equality addressed in the Guatemalan educational system?
Although the Guatemalan Constitution guarantees equal rights for all citizens, including access to education, gender inequalities persist. There are efforts to integrate gender equality education into the curriculum, but implementation is uneven. It is important that discriminatory attitudes and norms are addressed both inside and outside the classroom to ensure equal access to education.
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