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Are there specific provisions in Guatemalan AML legislation for lawyers and notaries?
Yes, AML legislation in Guatemala includes specific provisions for lawyers and notaries, who are required to perform due diligence, report suspicious transactions, and maintain adequate records.
What are the tax implications for income obtained from the sale of property in Argentina?
Property sales in Argentina are subject to capital gains taxes, and taxpayers must comply with tax obligations related to these transactions.
How is identity validation addressed in access to social assistance programs in Costa Rica?
Identity validation in accessing social assistance programs in Costa Rica involves the verification of documents and data to guarantee that the benefits reach those who really need them, contributing to the reduction of social vulnerability.
What measures have been implemented in Ecuador to control money remittances and prevent money laundering?
In Ecuador, controls and regulations have been implemented to monitor money remittances, especially those entering or leaving the country. These measures seek to ensure that transactions are legitimate, prevent misuse of funds and detect possible cases of money laundering.
What actions has Mexico taken to address gender violence internationally?
Mexico has implemented actions to address gender violence at the international level, including policies for the prevention, attention and punishment of violence against women, as well as the promotion of gender equality and the empowerment of women in all areas. Participate in international initiatives to combat gender violence and promote respect for women's rights.
How can Salvadorans obtain residency for reasons of collaboration with Spanish authorities in the fight against organized crime?
They must collaborate with the authorities in the fight against organized crime and comply with the established requirements to obtain protection and residence in Spain.
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