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What is the role of the Ministry of Environment and Natural Resources in the regulation of environmental activities in relation to money laundering in the Dominican Republic?
The Ministry of Environment and Natural Resources participates in the regulation and supervision of environmental activities to prevent the use of money laundering in activities harmful to the environment.
What are the implications of due diligence in housing and real estate development projects in Colombia, considering urban planning, the legality of the property and habitability conditions?
In housing and real estate development projects in Colombia, due diligence must address urban planning, the legality of the property, habitability conditions, and compliance with construction regulations. This guarantees that real estate projects are legal, safe and meet quality of life standards.
Can companies be sanctioned for non-compliance with tax regulations in Paraguay?
Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.
What are the financing options for development projects in the luxury tourism industry in Ecuador?
Ecuador for development projects of the luxury tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote high-end tourism infrastructure, exclusive services and luxury experiences for visitors.
What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?
The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.
What is the list of high-risk countries and territories in terms of money laundering in Panama?
The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.
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