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What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?
The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.
What is the process for the declaration and treatment of tax losses in Bolivia?
Tax loss treatment in Bolivia involves reporting these losses in the tax return, and companies can use them to offset future income, thus reducing the tax burden in profitable periods.
What are the financing options available for technology and innovation projects in Honduras?
In Honduras, there are financing options for technology and innovation projects. These options include investment funds and specific support programs for the development of technological startups, loans and lines of credit offered by financial institutions, and international cooperation funds aimed at technology and innovation projects. In addition, there are contests and competitions that offer cash prizes and support services to technology entrepreneurs.
What is emphyteusis in Brazil?
Emphyteusis in Brazil is a real right that grants a person (emfiteuta) the right to use, enjoy and dispose of another's property as if it were their own, in exchange for the payment of an annual fee, and is regulated by the Brazilian Civil Code. .
What is being done to promote transparency in the process of applying PEP regulations in Panama?
Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.
What is the responsibility of the Salvadoran Social Security Institute in protecting judicial records data in El Salvador?
This entity may require judicial records for certain administrative processes related to social security, respecting the privacy of the data.
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