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What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
How is hoarding penalized in Argentina?
Hoarding, which involves accumulating or retaining basic consumer goods with the intention of increasing their price or causing shortages in the market, is a crime in Argentina. Legal consequences for hoarding can include criminal penalties, such as prison sentences and fines. It seeks to prevent speculation and guarantee equitable access to basic goods and services for the population.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
What are the common forms of payment in a sales contract in Panama?
Common forms of payment include cash, bank transfer, checks, and financing through financial institutions or credit cards.
What specific regulations exist for leasing commercial properties in Chile?
The leasing of commercial properties in Chile is regulated by the Commercial Premises Leasing Law, which establishes special rules to protect tenants in the commercial sphere.
What is the tax treatment for foreign investments in Bolivia?
Foreign investments in Bolivia can receive specific tax treatment, with incentives and regulations designed to encourage the arrival of investments, while ensuring adequate taxation of the profits generated.
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