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What measures are taken to prevent the use of jewelry and precious metals in the financing of terrorism in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent terrorist financing, including identifying customers and reporting suspicious transactions.
How can promoting the inclusion of the gender perspective in terrorism financing prevention strategies in Bolivia comprehensively address vulnerability factors?
The inclusion of the gender perspective is key. Analyzes how promoting this inclusion in terrorism financing prevention strategies in Bolivia can comprehensively address vulnerability factors, and proposes strategies for its implementation.
What are the ways to execute a food sentence in Colombia?
To execute a maintenance sentence in Colombia, measures such as the seizure of salaries, pensions or assets can be used. In addition, sanctions for contempt may be requested in case of non-compliance.
Is it necessary to pay taxes for renting a property in Mexico?
Both the landlord and the tenant may have tax obligations in relation to the rental of a property. The landlord must declare the income received, and the tenant must consider the Income Tax (ISR) if he is an individual and the withholding of the ISR if he is a legal entity.
What is the identity verification process for clients in the Guatemalan financial sector?
The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.
What is the impact of political exposure on the personal and family lives of people in Venezuela?
Venezuela Political exposure can have a significant impact on the personal and family lives of people in Venezuela. Political persecution, harassment, and threats to personal safety can cause stress, fear, and anxiety for both the politically exposed person and their loved ones. In addition, there may be consequences on education, employment and family relationships due to the political situation and the need for protection.
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