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What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
What is the tax treatment of interest income generated by investments in bonds and securities in Ecuador?
Interest income generated by investments in bonds and securities is subject to Income Tax. Knowing the applicable rates and the rules for allowable deductions is essential for tax compliance.
What are the procedures to register your own business in Spain as a Mexican citizen?
The procedures for registering your own business in Spain as a Mexican citizen vary depending on the type of company you want to establish. You must follow the specific steps for creating a company in Spain, which include choosing a legal form, obtaining a tax identification number (NIF), and registering with the tax and commercial authorities.
What happens if a financial institution in Guatemala does not report a match to a risk list?
If a financial institution in Guatemala fails to report a match to a risk list, it may be subject to sanctions, including fines and other disciplinary measures. Notification is essential for the prevention of illegal activities and is a legal requirement.
What is the process for destroying judicial records in the Dominican Republic once their retention period has expired?
When a judicial record in the Dominican Republic has completed its legal retention period, it can be destroyed. This is done in accordance with local regulations and may include secure deletion of documents or transfer to long-term storage files.
Does the Paraguayan State establish any age limit to be selected for public employment?
Paraguayan legislation does not establish strict age limits to be selected for public employment. The selection processes are based on criteria of merit and competence, and do not discriminate based on age. However, candidates must meet specific requirements established for each position, which may include qualifications, experience and skills necessary to perform the duties effectively.
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