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What is the role of financial institutions in the regulation of exposed people in Paraguay?
Financial institutions play a critical role in regulating exposed persons by reporting suspicious transactions, complying with due diligence regulations, and cooperating with authorities to prevent money laundering and terrorist financing.
What is the tax treatment of banking interests in the Dominican Republic?
In the Dominican Republic, bank interest may be subject to taxes for savings or investment account holders. Banks must retain a percentage of the interest and pay the tax on behalf of account holders. Account holders can report interest on their tax return and exemptions or preferential rates may apply within certain limits
What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
Can bank accounts be seized in Colombia?
Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.
What challenges do Mexican technology companies face in protecting against online fraud?
Mexican technology companies face challenges such as a lack of resources and the increasing sophistication of cyber attacks when trying to protect themselves from internet fraud.
What are the considerations for technology and intellectual property sales contracts in Ecuador?
Contracts involving technology and intellectual property must address specific issues. In Ecuador, the contract can clearly define the ownership of the developed technology, use licenses, royalties and responsibilities in case of infringement of intellectual property rights. Additionally, it may include confidentiality clauses to protect sensitive information.
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