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What measures have been implemented to prevent money laundering in the construction sector in Mexico?
In the construction sector, Mexico has established regulations that require the identification of clients and the submission of suspicious transaction reports. This helps prevent the use of the construction sector for money laundering through construction projects.
Can I obtain a person's judicial records if I have their consent in Colombia?
Yes, if you have the express consent of a person, you can request and obtain their judicial records in Colombia. It is important to have written authorization from the person in question before proceeding with the request for the records.
Are there tax incentive mechanisms for investment in information and communication technologies (ICT) in Bolivia?
Bolivia can implement fiscal incentive mechanisms, such as tax credits or tax reductions, to encourage investment in information and communication technologies, contributing to the development of the technology industry.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a pensioner in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a pensioner in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a pensioner and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a pensioner.
How can I apply for a fishing permit in Colombia?
To request a fishing permit in Colombia, you must go to the National Aquaculture and Fisheries Authority (AUNAP) and follow the established steps. You must submit an application, provide the required documents, such as boat registration, crew fishing license, and comply with current fishing and environmental regulations. The AUNAP will evaluate the application and, if you meet the requirements, will grant the corresponding fishing permit.
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