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What specific information is included in the tax records of a taxpayer in Paraguay?
Tax history may include details about returns filed, taxes paid, penalties imposed and other relevant information related to tax obligations.
What are the penalties for the crime of illegal possession of weapons in Guatemala?
Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting public safety and reducing the risk of armed violence.
What financial information is collected about Politically Exposed Persons in Mexico?
Mexico Financial institutions in Mexico collect detailed information about Politically Exposed Persons' financial transactions, such as deposits, withdrawals, transfers, investments, and acquisitions of assets and property. The origin of the funds is also analyzed and it is verified if there are signs of illicit financial activities.
What penalties exist for failure to comply with AML regulations?
Sanctions can include financial fines, suspension of operations, and even revocation of operating licenses.
How are tax debts managed in the agricultural sector in Argentina?
In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.
Is there a minimum or maximum age to be selected for a job in Panama?
There is no minimum or maximum age established by law, but candidates must meet the requirements of each position.
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