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What happens if a financial entity in Mexico does not comply with the obligation to verify the risk lists?
If a financial entity in Mexico does not comply with the obligation to verify risk lists, it may face sanctions that include significant fines and the possibility of revocation of its license to operate. In addition, the FIU may initiate investigations and legal proceedings against the entity and those responsible.
What is the procedure to request income tax exemption in Argentina?
The procedure for requesting income tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as medical or disability certificates, as appropriate.
What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?
Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.
What is the process of applying for a tourist visa (B-2) to participate in language study programs or short-term courses in the United States from the Dominican Republic?
Answer 156: Applicants must be accepted into an approved short-term course or language study program, complete Form DS-160, and demonstrate that they will return to the Dominican Republic upon completion of the program.
How does judicial record information vary between Argentine provinces?
Judicial record information is centralized at the national level through the National Registry of Recidivism, so it should be consistent throughout the country.
What are the laws related to the crime of conspiracy in Argentina?
Conspiracy in Argentina can be punished, depending on the nature of the conspiratorial plan and whether concrete actions have been taken towards the commission of the crime. Laws seek to prevent criminal activities before they occur.
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