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How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What family reunification programs exist in Spain for Paraguayans?
In addition to family reunification with spouse and children, in some cases, Paraguayans can also reunite with other relatives such as parents, grandparents or grandchildren, if certain requirements established by law are met.
How is the protection of human rights ensured within the framework of the actions adopted to prevent the financing of terrorism in El Salvador?
In El Salvador, the protection of human rights within the framework of actions to prevent the financing of terrorism is ensured through respect for the principles of proportionality and legality. Actions that could violate fundamental rights are avoided, and safeguards are established to guarantee that the measures adopted comply with international human rights standards.
How is identity validation used in online banking to prevent financial fraud in Mexico?
Identity validation is used in online banking in Mexico to prevent financial fraud. Banks use security measures, such as two-factor authentication (2FA), to verify that users are who they say they are before allowing them to access their accounts and make transactions. This protects customers from unauthorized access to their accounts and helps prevent fraud, such as theft of financial information and online identity theft.
How is the registration process carried out in the Registry of Commercial Companies in Argentina?
The registration process in the Registry of Commercial Companies in Argentina is carried out through the General Inspection of Justice (IGJ). You must complete the registration form, present the required documentation, such as the bylaws and partner information, and meet the requirements established for the type of commercial company you wish to register.
How is the income obtained from the sale of information technology exploitation rights taxed in Argentina?
Income obtained from the sale of information technology exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.
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