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What is the process for identifying and reporting suspicious transactions in the advertising and media sector in Costa Rica?
The advertising and media sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
How are data protection and privacy challenges addressed in information collection and sharing in the fight against money laundering in Mexico?
Mexico balances data protection and privacy with the need to collect and share information in the fight against money laundering. Authorities follow regulations and procedures to guarantee the confidentiality of sensitive information.
Can a foreigner without permanent residence obtain a RUT?
Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.
What happens if a debtor declares bankruptcy during a seizure process in Chile?
Filing bankruptcy can have a significant impact on the garnishment process, and the debtor's assets may be liquidated to pay creditors.
How is transparency promoted in business regulatory compliance in El Salvador?
Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.
What is the law of urban development management in Mexico?
The law of urban development management regulates the legal relationships derived from the planning, organization, regulation and control of the growth and transformation of cities and human settlements, establishing regulations to promote sustainability, social equity, accessibility and quality. of life in urban spaces.
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