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What specific requirements must companies operating in free trade zones in Guatemala meet in terms of AML?
Companies in free trade zones must follow AML regulations and take measures to prevent money laundering.
What is the tax regime for foreign investments in the nuclear energy infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the nuclear energy infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with nuclear safety standards, and participation in tax programs and benefits. Additionally, Brazil has policies and regulations for nuclear energy that must be considered when making investments in this sector. It is important to comply with applicable regulations and seek appropriate legal and tax advice when investing in nuclear energy infrastructure.
How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?
Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.
What is the difference between antichresis and mortgage in Brazil?
In antichresis in Brazil, the creditor has the right to receive the fruits of the good given as collateral, while in the mortgage the good remains in the possession of the debtor and a guarantee is constituted over it.
How does money laundering affect the economic growth of Costa Rica?
Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.
What measures does the executive branch take to strengthen the culture of regulatory compliance in El Salvador?
Promotes awareness campaigns, educates the population about the importance of legal compliance and leads programs to foster a culture of respect for the law.
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