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What is the "final beneficiary" and how is it identified in the prevention of money laundering in Peru?
The "beneficial owner" refers to the person or persons who ultimately own, control or benefit from an entity or transaction. In the prevention of money laundering in Peru, the aim is to identify the final beneficiary of business transactions and structures to ensure transparency and prevent the use of front entities or complex structures that hide the true ownership or control of the assets.
How is cooperation between Paraguay and the financial technology (fintech) sector encouraged to strengthen measures against the financing of terrorism?
Paraguay encourages cooperation with the financial technology (fintech) sector to strengthen counter-terrorism financing, collaborating in the development of innovative solutions and ensuring that platforms digitally comply with regulatory requirements.
What is the responsibility of the debtor in the conservation of the assets seized in Chile?
During a seizure in Chile, the debtor has the responsibility of keeping the seized assets in good condition. You must not take actions that could damage or reduce the value of the goods, as this could be considered a breach of obligations related to the seizure.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of education and access to economic opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of education and access to economic opportunities, including the promotion of gender equality policies in the educational system, training in job skills and entrepreneurship for women, and strengthening economic inclusion programs and access to credit. Initiatives are being developed to guarantee equitable access to education and economic opportunities for women, as well as to promote their participation in economic sectors and business decisions.
What is Form 29 in Chile and who must submit it?
Form 29 is a monthly declaration that taxpayers in Chile must submit to report their sales and purchases, and calculate the Value Added Tax (VAT). It is intended for companies and individuals that carry out commercial activities subject to VAT. Presentation is mandatory.
What impact does internet fraud have on consumer confidence in home delivery services in Brazil?
Internet fraud can affect consumer confidence in home delivery services in Brazil by exposing them to risks of identity theft, transaction fraud, and delivery of counterfeit or low-quality products, which can make consumers more cautious when using these services.
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