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What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?
In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.
How can Chilean students apply for an F-1 Visa to study at an educational institution in the United States?
Chilean students can apply for an F-1 Visa to study at an accredited educational institution in the United States. They must be accepted by the institution and present Form I-20. They must demonstrate the ability to cover educational expenses and be willing to comply with regulations for maintaining student status, which include enrolling full-time and not working illegally.
What protections exist for the right to freedom of thought in Costa Rica?
The right to freedom of thought in Costa Rica guarantees the freedom of beliefs, opinions and thoughts of people. The right to freely form and express ideas, as well as to receive and disseminate information without undue interference, is protected, as long as it does not incite hatred or violence.
What guarantees exist for the protection of the rights of returned migrants in Colombia?
In Colombia, guarantees are established to protect the rights of returned migrants. These guarantees include the right to protection, the right to assistance and support for reintegration, the right to non-discrimination, the right to equal treatment and the right to participate in decisions that affect their situation.
What is the Financial Analysis Unit (UAF) and what is its role in relation to AML in El Salvador?
The UAF is responsible for receiving, analyzing and transmitting to the competent authorities reports of suspicious operations related to money laundering and terrorist financing.
What is the tax treatment of income obtained from the sale of marketing rights for cosmetic products in Argentina?
Income obtained from the sale of marketing rights for cosmetic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
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