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What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
What is the situation of the rights of LGBT+ peoples in Guatemala?
The rights of LGBT+ people in Guatemala face challenges such as discrimination, violence and the lack of legal recognition of same-sex couples, although there has been progress in terms of visibility and activism.
What are the options for Ecuadorian citizens who wish to work in the United States as design, art or creative industries professionals through the O-1 visa?
Ecuadorian citizens with exceptional skills in design, art or other creative industries can work in the United States through the O-1 visa. This visa is intended for individuals with extraordinary achievements and requires substantial evidence of recognition in their field.
What are the consequences of having a negative tax history in Mexico?
Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.
How can I obtain a Military Registration Certificate in Peru?
To obtain a Military Registration Certificate in Peru, you must go to the Military Registration Board corresponding to your place of residence. You must present your National Identity Document (DNI) and follow the process established by the institution. If you have already completed military service, you can request a certificate of completion.
How does the macroeconomic situation in Peru affect due diligence for long-term investments?
The macroeconomic situation in Peru can influence economic stability and long-term growth prospects. Due diligence should address key economic indicators, fiscal and monetary policies, as well as potential economic risks that may affect long-term investment.
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