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What types of assets can be seized in Guatemala?
wide range of assets can be seized in Guatemala, including real estate, bank accounts, vehicles, furniture, and other assets. The assets subject to seizure depend on the nature of the debt and the type of seizure authorized by the judge.
What is the relationship between tax receipts and tax records in Mexico?
Tax receipts, such as CFDIs, are essential to document commercial transactions in Mexico. Issuing and receiving accurate tax receipts is essential to maintaining good tax records, since the SAT can verify the veracity of these transactions in tax audits.
How is identity verification handled for people without a fixed address or permanent address in Chile?
Identity verification of people without a fixed domicile or permanent address in Chile can be based on alternative methods, such as biometric identification or sworn declaration. The KYC process is intended to be adapted for special situations.
How long should I wait to obtain my RUT in Chile?
The issuance time of the RUT in Chile may vary. In general, the obtaining process may take a few business days, depending on the workload of the Internal Revenue Service (SII).
How is cooperation between regulatory and supervisory entities promoted in the prevention of money laundering in Costa Rica?
In Costa Rica, cooperation between regulatory and supervisory entities is promoted in the prevention of money laundering through the exchange of information and the coordination of efforts. Institutions such as the Central Bank, the General Superintendency of Financial Entities (SUGEF) and the Superintendency of Telecommunications (SUTEL) work together to establish regulations and policies that strengthen the prevention and detection of money laundering. In addition, the carrying out of audits and risk assessments is promoted to guarantee compliance with established rules and regulations.
How is money laundering addressed in the construction sector in Colombia?
In the construction sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients and contractors, implementing source controls on funds used in construction projects, monitoring financial transactions, and working with authorities to prevent and detect suspicious activity. In addition, transparency is promoted in contracting processes and the social responsibility of construction companies is encouraged to avoid misuse of the sector in money laundering.
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