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What is Ecuador's strategy to prevent money laundering in the non-traditional financial services sector?
Ecuador has a specific strategy to prevent money laundering in the non-traditional financial services sector. These entities are carefully regulated and supervised, due diligence measures are applied and we collaborate with specialized agencies to prevent the misuse of non-conventional financial services in illicit activities.
How can I request a subsidy for paying taxes in Mexico?
You can request a subsidy for paying taxes in Mexico through support programs or tax benefits established by the Tax Administration Service (SAT). You must meet the requirements established for each program, present the required documentation and follow the steps indicated to apply.
How are efforts coordinated between government entities to ensure consistency in the application of sanctions to contractors in Argentina?
There is effective coordination between various government entities, facilitated by inter-institutional committees. These committees share information, investigate cases and ensure uniformity in the application of sanctions, thus avoiding possible loopholes in the system.
What legal remedies can debtors use to challenge a seizure based on time-barred debts in the Dominican Republic?
Debtors can use legal remedies such as statute of limitations and showing that the debt is overdue to challenge a seizure based on statute-barred debts in the Dominican Republic.
Can a citizen request information about a person's judicial record for research purposes on crime prevention policies in Argentina?
The request of judicial records for research purposes on crime prevention policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What rights does the tenant have in terms of privacy and access to the property in Argentina?
The tenant has privacy rights, and the landlord generally must provide advance notice before entering the property to make inspections or repairs, unless it is an emergency.
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