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What measures have been adopted to prevent money laundering in the auction and sales sector of real estate and personal property in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the auctions and sales of real estate and personal property. Regulations and controls are established to ensure transparency in these transactions, including verification of the legality of goods and identification of buyers and sellers. In addition, cooperation is promoted with auctioneers and entities involved in auctions and sales of goods. Monitoring mechanisms for related financial transactions are established and supervision is strengthened to prevent the misuse of auctions and sales in money laundering activities.
What are the laws in Paraguay that regulate the sanction and hiring of contractors with disciplinary records?
In Paraguay, the Public Procurement Law and other regulations, such as the Law of Ethics in the Exercise of Public Function, regulate the sanction and hiring of contractors with disciplinary records.
How is the Rural Real Estate Property Tax calculated in the Dominican Republic?
The Property Tax on Rural Real Estate in the Dominican Republic is calculated taking into account the cadastral value of the land and applying a specific tax rate. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax. Early payment discounts and exemptions may apply in certain cases
What is the impact of money laundering on the sustainable development of Ecuador?
Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.
Can an identity card be requested for a foreign citizen born in Ecuador?
Yes, foreign citizens born in Ecuador can apply for an Ecuadorian identity card. They must comply with the requirements established by the Civil Registry and present documents such as the birth certificate.
What is the procedure to request a subsidy for the installation of solar panels in Chile?
To request a subsidy for the installation of solar panels in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the Technical Cooperation Service (SERCOTE) or the Ministry of Housing and Urban Planning (MINVU), attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERCOTE or MINVU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of solar panels in your home.
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