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What are the challenges for institutional reconstruction in Venezuela in relation to politically exposed people?
Venezuela Institutional reconstruction in Venezuela presents significant challenges in relation to politically exposed persons. It is necessary to strengthen judicial independence, guarantee access to impartial justice, promote the professionalization of security forces and ensure the separation of powers. Furthermore, a profound reform of the political system is required to restore the trust and integrity of the institutions.
What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
Can I request a passport extension if my passport is valid but is running out of pages in Venezuela?
Passport extensions are not issued due to lack of pages in Venezuela. In that case, you must apply for a new passport.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.
What happens if the debtor does not agree with the appraisal of the assets seized in Chile?
If the debtor does not agree with the valuation of the assets seized in Chile, they can file a challenge before the court. You must provide evidence and arguments to support your position and demonstrate that the appraisal carried out does not adequately reflect the true value of the property.
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