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How is the succession of property regulated in cases of death of one of the spouses in Argentina?
The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.
What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
How can I apply for a tax exemption in the Dominican Republic?
To request a tax exemption in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the exemption request, such as charitable or cultural activities or specific investments. The DGII will evaluate the request and determine if it meets the requirements to obtain the requested exemption.
What is the relationship between money laundering and tax evasion in Peru?
The relationship between money laundering and tax evasion in Peru is close. Criminals often attempt to hide the source of their illicit income through money laundering activities, and a common way to do this is to evade taxes. Tax evasion can be a source of illegal funds that are integrated into the legitimate economy through laundering techniques. Therefore, authorities in Peru address both tax evasion and money laundering to combat these illegal practices.
What is the importance of security in the supply chain in Mexico?
Supply chain security is important in Mexico to ensure the integrity of products and services delivered, protect against the inclusion of malicious or compromised components, and maintain customer confidence in the quality and safety of products purchased.
What is the impact of the Organic Law for Equality between Women and Men in the field of compliance in Ecuadorian companies, and how should organizations adapt to ensure gender equality in their work practices?
The Organic Law for Equality between Women and Men in Ecuador seeks to guarantee gender equality in the workplace. Companies must adapt their human resources policies to avoid discrimination, promote equal pay, and offer equal opportunities for professional development. This involves continuous training of staff and the implementation of measures to prevent workplace harassment.
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