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What is Bolivia's approach to preventing money laundering in the telecommunications sector, given the importance of mobile transactions?
Bolivia establishes specific regulations for the telecommunications sector, including identity verification in mobile transactions, to prevent money laundering in this area.
What is considered suspicious activity in relation to a politically exposed person in Peru?
Suspicious activity in relation to a politically exposed person in Peru may include unusual or disproportionate financial transactions, suspicious movements of funds, use of front men or opaque structures to hide the identity or origin of funds, among other behaviors that raise suspicions of money laundering. of money or corruption.
What happens if the debtor has assets abroad during a seizure process in Chile?
The debtor's foreign assets may be subject to seizure if they are related to the debt, and the process may involve the cooperation of international authorities.
What is the cost of obtaining a residency card in the Dominican Republic?
The cost of obtaining a residence card in the Dominican Republic varies depending on the category of residence and the procedures involved. It is advisable to consult with the immigration authorities to find out the updated amounts.
How is transparency promoted in the management of tax records by the SET in Paraguay?
The SET promotes transparency in the management of tax records through the clear disclosure of procedures and regulations. Publishing guidelines and communicating effectively with taxpayers are key strategies. Furthermore, transparency is achieved through the implementation of efficient systems that allow taxpayers to understand and follow the tax history management process.
What happens to judicial files in cases in which prescription is declared in Costa Rica?
In cases where statute of limitations is declared in Costa Rica, court records are generally filed and preserved in accordance with established retention periods. Although the case is closed, the information remains available for future consultation or possible claims.
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