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Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
What is customer control and how is it used in the prevention of money laundering in El Salvador?
Customer monitoring refers to the ongoing evaluation and monitoring of customers of a financial institution or other entity to identify and mitigate money laundering risks. In El Salvador, entities are required to apply customer control mechanisms, such as verifying the identity of customers, evaluating their risk profile, monitoring their transactions, and reporting suspicious activities to the competent authorities. .
What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?
In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.
What are the laws that address the crime of tampering with evidence in Guatemala?
In Guatemala, the crime of tampering with evidence is classified in the Penal Code. This legislation establishes sanctions for those who modify, hide or destroy evidence related to a judicial or administrative process. The law seeks to preserve the integrity and veracity of evidence, ensuring a fair and reliable justice system.
Can taxpayers in El Salvador request a review of default interest on their tax records?
Yes, taxpayers in El Salvador can request a review of default interest on their tax records if they believe the amounts are incorrect or unfair. They must submit documentation to support their request.
Are there tax incentives for taxpayers who maintain a clean tax history in Paraguay?
In Paraguay, taxpayers with a clean tax history can access tax incentives, such as tax reductions or rewards for timely compliance.
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