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What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.
What is the role of migration in productive diversification in Mexico?
Migration can play a role in productive diversification in Mexico by introducing new skills, knowledge, and technologies in economic sectors where migrants participate, which can contribute to strengthening the competitiveness, innovation, and sophistication of the Mexican economy.
Is it possible to request an identity card for an Ecuadorian citizen who resides in a country without consular representation?
In cases where an Ecuadorian citizen resides in a country without consular representation, they can coordinate with the nearest consulate or embassy to obtain the identity card. Special procedures established for these particular cases must be followed.
What is the role of the Administrative Department for Social Prosperity in Colombia?
The Administrative Department for Social Prosperity is an entity in charge of designing, implementing and coordinating social development policies and programs in Colombia. Its main function is to reduce poverty, promote social inclusion, generate employment opportunities and strengthen social protection in the country.
How is aggressive tax planning related to related entities addressed in Paraguay?
Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.
What is the process to change the marital property regime in Mexico after marriage?
To change the marital property regime after marriage in Mexico, an application must be submitted to a judge, demonstrating the will of both spouses and justifying the need for the change.
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