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How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?
Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.
What tax consequences exist for those who carry out simulated operations in Mexico?
Carrying out simulated transactions, also known as "false billing," is a tax crime in Mexico and can have serious tax consequences. This includes sanctions and fines, as well as inclusion in the RECAV, which negatively affects the tax record.
What are the laws and sanctions related to the crime of crimes against sexual freedom in Chile?
In Chile, crimes against sexual freedom are regulated by the Penal Code and Law No. 20,066 on Domestic Violence. These crimes include rape, sexual abuse, sexual harassment, sexual exploitation, child pornography and other acts that violate the sexual freedom and integrity of people. Sanctions for crimes against sexual freedom may include prison sentences, fines, and protection and support measures for victims.
What is the role of the Ministry of Energy in Mexico in promoting the diversification of the energy matrix?
The Ministry of Energy has a fundamental role in promoting the diversification of the energy matrix in Mexico. Its function is to promote the development of renewable energy sources, promote energy efficiency, promote the use of clean technologies and reduce dependence on fossil fuels in energy generation.
What provisions should be included for the transfer of risks and responsibilities in a sales contract in Argentina?
The transfer of risks and responsibilities in an Argentine sales contract must be clearly defined. This may include the exact timing of the transfer of risk, applicable insurance, and each party's responsibilities in the event of loss or damage.
What are the requirements to apply for a residence permit for people with disabilities in Ecuador?
To apply for a residence permit for people with disabilities in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a recognized disability and that you have the necessary resources and support to reside in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
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