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How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
What happens if the debtor has assets abroad during a seizure process in Chile?
The debtor's foreign assets may be subject to seizure if they are related to the debt, and the process may involve the cooperation of international authorities.
What is being done to promote education and equal opportunities for girls and women in Mexico?
In Mexico, various policies and programs have been implemented to promote education and equal opportunities for girls and women. Scholarships and financial support have been established to encourage permanence and access to education, as well as campaigns to eradicate gender stereotypes and promote inclusive and equitable education.
Where are tax records stored in El Salvador?
Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.
What are the deadlines and procedures to request a background check in Paraguay?
The deadlines and procedures for requesting a background check may vary depending on the purpose of the request. In general, requests must be submitted to the competent authority, such as the National Police or the Public Ministry, and provide the necessary information about the person whose background you wish to verify. Deadlines may depend on the workload of the entity in charge of verification.
How are filiation cases resolved in situations of unmarried couples in Paraguay?
In cases of unmarried couples, parentage cases are resolved in a similar manner to married couples, establishing paternity by voluntary recognition or DNA testing if necessary. The interest of the minor is an important consideration.
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