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What is the economic impact of risk list verification in Bolivia and how is it balanced with trade facilitation?
Verification of risk lists in Bolivia has a significant economic impact. While ensuring the integrity of the financial system and national security, companies also work to balance this process with trade facilitation. The implementation of efficient technologies and process optimization seek to reduce barriers to trade, promoting a healthy business environment and complying with verification regulations.
What protections exist for the rights of indigenous peoples in Honduras in terms of self-government and preservation of their culture?
In Honduras, there are protections for the rights of indigenous peoples. Their rights to self-government and the preservation of their culture have been recognized, including respect for their government and justice systems, the protection of their territories and natural resources, and the promotion of participation and consultation in decisions that affect them. Policies have been implemented to strengthen cultural identity and access to basic services in indigenous communities. However, it is important to highlight that challenges remain in terms of the full implementation of these protections and overcoming conflicts related to land, natural resources and collective rights of indigenous peoples.
What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?
Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.
What is the impact of biometrics on ATM security in Mexico?
Biometrics have a significant impact on the security of ATMs in Mexico by providing a more secure and reliable authentication method, reducing the risk of identity theft and fraud in transactions made on these devices.
What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?
Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.
What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?
The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies abroad. This benefit seeks to encourage investment in the capital market.
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