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How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?
In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.
Can I obtain information about the judicial records of a deceased person in Peru?
It is not possible to obtain information about the judicial records of a deceased person in Peru, since the confidentiality of such information is protected by law. Judicial records are linked to the person and cannot be disclosed without their consent or legal authorization. However, in certain exceptional cases and with proper judicial authorization, it is possible to access specific information related to ongoing investigations or cases.
What is the tax treatment of employee benefits, such as health insurance and retirement plans, in Ecuador?
Employee benefits may have tax implications. It is essential to understand how these benefits are taxed and whether there are specific exemptions to optimize employee compensation.
How can I improve my credit score in El Salvador?
To improve your credit score in El Salvador, it is essential to have a positive credit history. Pay your debts on time, use credit responsibly, avoid having too much accumulated debt and maintain a balance between your income and your financial obligations. Also, regularly check your credit report and correct any errors you may find.
What is the role of Sunafil (National Superintendency of Labor Supervision) in the labor demand process in Peru?
Sunafil can intervene in investigations into compliance with labor standards. Their participation can support the worker's position in a lawsuit and generate sanctions for employers in case of wrongdoing.
What are Costa Rica's policies regarding promoting the inclusion of people with chronic diseases and disabilities in the health system?
Costa Rica has a policy to promote the inclusion of people with chronic diseases and disabilities in the health system. Programs have been implemented to guarantee access to adequate health services, specialized care and the support necessary to manage chronic diseases and improve the quality of life of people with disabilities. The government works to raise awareness about the needs of this group of people, train health professionals in inclusive care, and promote the active participation of people with chronic diseases and disabilities in their own care.
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