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What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?
The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.
How do you approach the evaluation of the candidate's ability to lead smart city projects, considering the importance of technology in the development of smart cities in Argentina?
The development of smart cities is strategic. The aim is to understand how the candidate leads smart city projects, their knowledge of urban technologies and their contribution to improving efficiency, sustainability and quality of life in urban environments in Argentina.
What is the procedure for obtaining proof of tax debt in Paraguay?
The procedure to obtain proof of tax debt involves requesting it from the SET and providing relevant information about the tax debt.
Can I request a person's judicial records in Brazil if I am their creditor and I have concerns about their financial solvency?
Brazil As a creditor in Brazil, you generally do not have direct access to a person's judicial record to evaluate their financial solvency. However, you can search public information about possible legal actions or lawsuits pending against the debtor in the appropriate court records. Remember that it is important to respect data protection laws and regulations when doing so.
How is the prevention of money laundering addressed in the insurance sector in El Salvador?
In the insurance sector in El Salvador, money laundering prevention measures have been established. These include due diligence in identifying policyholders, assessing risks, detecting suspicious transactions, and implementing internal controls to prevent the use of insurance as mechanisms for money laundering.
What is considered the crime of pyramid scheme in Colombia and what are the associated penalties?
The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, financial education and prevention measures, and additional actions for violation of trust and economic stability.
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