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Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?
Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.
What is Paraguay's role in collaborating with the information technology sector to prevent the financing of terrorism in digital environments?
Paraguay collaborates with the information technology sector to prevent the financing of terrorism in digital environments, promoting the adoption of cybersecurity measures and the detection of possible online risks.
What are the sanctions for those who do not comply with AML obligations in Guatemala?
Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.
What is the approximate population of Guatemala?
The population of Guatemala is approximately 17 million inhabitants.
Can judicial records in Panama be used in naturalization or citizenship processes?
Yes, judicial records in Panama can be requested and used in naturalization or citizenship application processes to evaluate the suitability and legal history of applicants.
How is the authenticity of the source of income of clients identified as PEP in El Salvador verified?
Extensive investigations are carried out to ensure that income comes from legitimate sources and relevant financial documents are analyzed.
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