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What mechanisms does the executive branch use in El Salvador to inform and educate taxpayers about their tax obligations?
It carries out educational campaigns, provides information material and organizes seminars or talks to raise awareness about tax responsibilities.
What deadlines are established for the conservation of judicial files in Guatemala?
In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.
What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?
To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
What is the regulatory framework for regulating the prevention of money laundering in Peru?
In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.
What is risk analysis and how is it used in the prevention of money laundering in Argentina?
Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.
Can I use my Ecuadorian identity card as an identification document in trademark and patent registration procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in trademark and patent registration procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).
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