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What additional measures should financial institutions take when dealing with high-risk Politically Exposed Persons in Mexico?
Mexico For high-risk Politically Exposed Persons in Mexico, financial institutions must apply enhanced due diligence measures. This involves conducting a more detailed analysis of the transactions, obtaining additional information about the source of funds, and evaluating the risks associated with the business relationship.
Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?
Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families
What is the typical time frame to respond to sanctions imposed for non-compliance with AML regulations in El Salvador?
The time frame for responding to sanctions can vary, but typically a specific period, usually weeks or months, is provided to appeal or take corrective action before sanctions are applied.
What is the role of Justice in resolving tax disputes in Argentina?
Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.
What is the process to obtain an electronic copy of a court file in Panama?
To obtain an electronic copy of a court record in Panama, it must generally be requested through the online systems provided by the courts.
What are the tax obligations of technology and software companies in Chile?
Technology and software companies in Chile are subject to the same tax obligations as any other company. They must pay the Business Income Tax and comply with the specific tax regulations for their activity. In addition, they can access tax benefits related to innovation and technology development. It is important to maintain adequate accounting records and comply with current tax regulations.
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