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What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?
Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.
What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?
Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.
How is the income obtained from the sale of corporate interests taxed in Argentina?
Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.
Are there restrictions for participation in research projects in water resources conservation in Colombia due to judicial records?
In research projects in water resources conservation, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve water quality and its sustainable use.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
What is the main manufacturing industry in Guatemala?
The textile industry is the main manufacturing industry in Guatemala.
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