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What is the role of the Taxpayer Ombudsman in Argentina?
The Taxpayer Ombudsman in Argentina is a figure that defends the rights of taxpayers and can intervene in cases of claims and conflicts with the AFIP.
Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.
What is the impact of a background check on a candidate's future employment in Mexico?
The impact of a background check on a candidate's future employment in Mexico may vary depending on the results of the check and the nature of the employment. A positive and accurate result can strengthen a candidate's position, demonstrating their suitability and honesty. However, negative or inaccurate results can affect a candidate's employability, especially in jobs that require security, confidentiality or financial responsibility. It is important that companies make decisions based on truthful and relevant information to avoid unfair adverse effects on a candidate's career.
What measures have been taken to prevent the use of tax havens in money laundering in El Salvador?
To prevent the use of tax havens in money laundering, El Salvador has taken measures such as adhering to international agreements for the automatic exchange of financial information, implementing stricter regulations on transactions with countries considered tax havens, and strengthening controls and supervision of international financial transactions.
What measures have been taken in Mexico to prevent money laundering in the mining sector?
In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.
What are the necessary procedures to register a work of art in Mexico?
The procedures to register a work of art in Mexico involve going to the National Copyright Institute (INDAUTOR). You must submit a registration application, along with the artwork and required documentation, such as author identification, title of the work, and specific characteristics. Registration provides legal protection to the work and its copyright.
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