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How is the family relationship defined in the context of PEP regulations in Mexico?
The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.
What is the importance of inter-institutional collaboration in the verification of risk lists in Peru?
Interagency collaboration is crucial to share information and resources, as well as address common challenges in risk list verification. Companies in Peru can collaborate with government agencies, other companies and industry organizations to improve compliance.
What is the impact of electronic transactions on the tax obligations of taxpayers in Ecuador?
The increase in electronic transactions has led to significant changes in tax obligations in Ecuador. Taxpayers must adapt to regulations related to electronic invoicing, recording digital transactions and filing electronic returns. Understanding how electronic transactions affect tax obligations is essential to ensure compliance and avoid penalties for non-compliance.
How are judicial files involving people with disabilities addressed in Paraguay?
Judicial files involving people with disabilities in Paraguay are addressed considering accessibility, respecting their rights, and, in some cases, allowing the participation of professionals specialized in disability.
What is the process of closing a sales contract in Peru?
The process of closing a sales contract in Peru generally includes the signing of the contract by both parties, the delivery of the good or service according to the agreed terms, and the payment of the agreed price. Additionally, it is common to register the contract and comply with any applicable legal or tax requirements. The successful closing of the contract implies the fulfillment of all agreed obligations.
How is the identification of politically exposed persons addressed in the context of non-banking financial services in Guatemala?
The identification of politically exposed persons in the context of non-banking financial services in Guatemala is addressed by applying measures similar to those used in traditional financial institutions. These services, such as exchange houses or remittance companies, must perform rigorous due diligence to prevent money laundering and comply with regulations related to politically exposed persons.
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