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What is the Withdrawal System in Peru and how does it affect companies?
The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.
How can money laundering affect the integrity of the financial system in Brazil?
Money laundering can undermine the integrity of the financial system by undermining trust in banking institutions and the stock market, which can lead to a flight of deposits and a decline in investment.
How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?
Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.
What laws regulate cases of invasion of online privacy in Honduras?
The invasion of online privacy in Honduras is regulated by the Penal Code and other laws related to the protection of personal data and information security. These laws establish sanctions for those who illegally obtain, disclose or use private information of people in the digital environment, protecting the privacy and security of individuals.
What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?
In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.
How is the crime of abuse of authority penalized in the Dominican Republic?
Abuse of authority is a crime that is punishable in the Dominican Republic. Those who, being public officials, abuse their position to commit illegal acts, violate human rights or act outside their legal powers, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the ethics and transparency laws in public service.
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