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What is meant by money laundering in the context of Politically Exposed Persons in Costa Rica?
Money laundering in the context of Politically Exposed Persons in Costa Rica refers to the practice of hiding or disguising the illicit origin of funds through various financial transactions. This may include the use of fictitious companies, splitting transactions, using front men or investing in assets that are difficult to trace. PEPs can become involved in money laundering activities by taking advantage of their political position to access illicit resources and then incorporate them into the legal economy.
What is the impact of an embargo on assets that are being leased in Argentina?
An embargo on leased property can affect the tenant and the owner, since the precautionary measure can interfere with the rights and obligations established in the lease contract.
What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?
The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.
What type of employment contracts are common in Paraguay?
In Paraguay, employment contracts can be of a fixed or indefinite duration, and the terms and conditions vary depending on the type of contract.
How does verification on risk lists affect financial inclusion in Costa Rica?
Verification on risk lists can have an impact on financial inclusion in Costa Rica by creating obstacles for certain sectors of the population to access financial services. It is essential to find a balance between preventing illicit activities and promoting inclusion, implementing measures that protect the integrity of the system without excluding vulnerable groups.
What measures are being taken in Mexico to guarantee equality in identity validation, regardless of geographic location or socioeconomic status?
In Mexico, measures are being implemented to guarantee equality in identity validation, even in rural or marginalized areas. This includes the creation of mobile registration programs and the promotion of the Personal Identity Card, which seeks to provide identification to all citizens, regardless of their location or socioeconomic status. Additionally, efforts are being made to reduce economic barriers that prevent access to official identification.
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