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What is the role of non-governmental organizations (NGOs) in supporting maintenance beneficiaries in Guatemala?
Non-governmental organizations (NGOs) in Guatemala can play an important role in providing emotional support, legal advice, and additional resources to support recipients. They work to ensure that the rights of beneficiaries are respected and collaborate with the judicial system in relevant cases.
How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
What is the Property Tax in Peru and how is it calculated?
The Property Tax in Peru is a municipal tax that is applied to real property, such as land and buildings. It is calculated based on the property's self-assessed value, which is set by municipalities and updated periodically. The tax rate varies depending on the location of the property and may be subject to exemptions or discounts, depending on the jurisdiction and use of the property. Property owners must pay the annual Property Tax, and the proceeds are used to finance local public services.
Are there specific provisions for the periodic review and adjustment of maintenance obligations in Paraguay?
Yes, in Paraguay there are provisions that allow for the periodic review and adjustment of maintenance obligations, which allows the amount of the obligation to be adapted to changes in the circumstances of the parties involved.
How can companies in Argentina address the ethical challenges associated with the collection and use of personal data, and what measures should they take to ensure the privacy of individuals?
Ethics in the collection and use of personal data is essential for regulatory compliance. Companies in Argentina must obtain informed consent for data collection, protect the privacy of individuals through data security measures, and comply with privacy regulations, such as the Personal Data Protection Law. Transparency in data handling practices and rapid response to privacy requests are key to ensuring compliance in this area.
What are the tax penalties for not filing tax returns in Costa Rica?
Failure to file tax returns in Costa Rica can result in tax penalties including fines and late fees. Fines are based on a percentage of the unreported tax and vary depending on the severity of the violation. Furthermore, failure to comply with tax obligations can lead to the loss of rights such as access to credit and participation in public tenders.
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