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How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?
Yes, El Salvador participates in information exchange programs to improve the detection and monitoring of PEP financial transactions internationally.
What is the role of tax debts in mergers and acquisitions operations in Argentina?
Tax debts play an important role in M&A transactions in Argentina, as buyers must evaluate and manage the tax risk of the target company.
What is the role of the National Tax and Customs Directorate (DIAN) in the fight against money laundering in Colombia?
The DIAN has a fundamental role in the prevention and detection of money laundering in Colombia through the control and supervision of commercial and customs transactions. The DIAN collaborates closely with other entities to identify patterns of tax evasion and smuggling that may be related to money laundering.
What are the implications for access to land transportation services in the Dominican Republic in the event of an embargo?
An embargo may have implications for access to land transportation services in the Dominican Republic. There may be restrictions on the import of vehicles, spare parts and fuel, which could affect the availability and quality of road transport. This could have an impact on the mobility of people, the transport of goods and connectivity within the country.
What are the requirements to request a tax refund in Guatemala?
The requirements to request a tax refund in Guatemala may vary depending on the type of tax and the particular situation. In general, you must submit a request to the Superintendence of Tax Administration (SAT), provide the necessary documentation and justification for the return, and comply with the requirements established by Guatemalan tax law.
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