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What is the impact of international remittances on the prevention of terrorist financing in Bolivia, and how can supervision and control mechanisms in this area be strengthened?
International remittances can have consequences. Analyzes how they impact the prevention of terrorist financing in Bolivia and proposes strategies to strengthen supervision and control mechanisms in this area.
Can I request a Costa Rican identity card if I am a minor and have foreign parents?
Yes, as a minor with foreign parents, you can apply for a Costa Rican identity card in Costa Rica if you meet the requirements established by the Civil Registry. This includes presenting documents that prove your residence in the country and the immigration status of your parents.
What is the impact of financial technology (fintech) on the Costa Rican financial system?
Financial technology, or fintech, is transforming Costa Rica's financial system. Fintech solutions such as mobile payments, crowdfunding and peer-to-peer lending offer innovative alternatives to traditional financial services. These technologies are improving accessibility, efficiency and financial inclusion in the country, while posing regulatory and security challenges that must be addressed.
What legal provisions exist in Paraguay for verification on risk lists in the international trade and customs sector?
In the international trade and customs sector in Paraguay, there are legal provisions that require verification on risk lists, ensuring that commercial transactions comply with the necessary controls to prevent participation in activities with sanctioned individuals or entities.
How is the activity of the gaming and betting industry regulated in Brazil in terms of licenses, taxes and prevention of money laundering?
The activity of the gaming and betting industry in Brazil is regulated by sector-specific regulations that establish requirements for obtaining licenses, paying taxes and preventing money laundering in casinos, betting houses and other types of games of chance. , promoting transparency and legality in gaming and betting activity.
What are the requirements to apply for a license to operate a foreign trade consulting services company in Panama?
The requirements to apply for a license to operate a foreign trade consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the foreign trade consulting services offered, proof of financial solvency, and having trained personnel in the field of international trade and import and export logistics. In addition, you must comply with the standards and regulations established by the ministry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the foreign trade consulting services company will be granted.
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