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What are the financing options for tourism industry development projects in Ecuador?
Ecuador for development projects of the tourism industry in Ecuador, there are financing options through government programs, financial entities specialized in the tourism sector and tourism investment funds. These options seek to promote investment in tourism infrastructure, strengthening tourism services
What measures can the Brazilian government take to promote a culture of cybersecurity and prevention of internet fraud in society?
The government can launch public awareness campaigns, develop cybersecurity education programs in schools and universities, and provide resources and training to help people protect themselves from internet fraud and other online threats.
What role do auditors and accountants play in preventing money laundering in Mexico?
Auditors and accountants play a crucial role in detecting money laundering activities by examining companies' accounts and transactions. They are required to report suspicious transactions to the relevant authorities.
What measures have been implemented in Chile to prevent money laundering in the fashion and jewelry design sector?
In the fashion and jewelry design sector in Chile, they have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the fashion and jewelry industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.
How is the legal framework established to guarantee the safety of politically exposed people in Costa Rica?
The legal framework in Costa Rica that guarantees the safety of politically exposed people is established through laws that criminalize threats, attacks and acts of violence directed towards these people. In addition, resources are allocated for the effective implementation of security measures, which demonstrates the country's commitment to protecting political participation without fear of reprisals.
What is the tax impact of the issuance and repurchase of shares by a company in Ecuador?
The issuance and repurchase of shares may have tax consequences. It is necessary to understand how capital gains are taxed and other tax aspects related to these transactions.
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