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Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?
Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.
What is the procedure to request an operating license for a health services establishment in Brazil?
Brazil The procedure to request the operating license of a health services establishment in Brazil involves complying with the regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. You must apply to the competent body, provide required documentation such as health records, staff training certificates, and comply with specific rules and regulations for health service establishments. The process includes periodic inspections and evaluations to guarantee compliance with quality and health safety standards.
What is the role of the Operations Investigation Unit in the fight against money laundering in the Dominican Republic?
The Operations Investigation Unit is responsible for carrying out field investigations and collecting evidence for money laundering cases.
Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?
More severe sanctions can be established in cases of repeat offenses by related entities, strengthening deterrence and encouraging continued compliance with regulations.
What are the steps to request a tax exemption for the purchase of an adapted vehicle in Argentina?
People with disabilities in Argentina can request tax exemption for the purchase of adapted vehicles. The process is carried out at the AFIP by presenting the Single Disability Certificate (CUD), the application form, and the documentation that supports the purchase of the vehicle. In addition, the proforma invoice for the adapted vehicle must be presented. Once the application is approved, a certificate is issued that allows the purchase to be made with the corresponding tax exemption. This benefit seeks to facilitate the mobility of people with disabilities.
What are the laws that address the crime of embezzlement of cultural property in Guatemala?
In Guatemala, the crime of embezzlement of cultural property is regulated in the Penal Code and the Cultural Heritage Protection Law. These laws establish sanctions for those who unlawfully damage, steal, traffic or misappropriate cultural property, such as artifacts, antiques, works of art or elements of cultural heritage. The legislation seeks to protect cultural heritage and prevent
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