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Can you provide the name of your last participation in a cultural competition in Ecuador?
My last participation in a cultural competition was at [Name of competition] on [Date of participation].
What government institutions in El Salvador oversee cases of non-compliance with child support orders?
The judicial system and family courts have the authority to monitor and enforce child support orders.
What happens if a taxpayer moves abroad and has a tax history in Paraguay?
taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.
What are the tax obligations of sports entities and social clubs in Argentina?
Sports entities and social clubs must comply with tax obligations, submitting sworn returns and paying taxes on the income generated by their activities. They can also access tax benefits depending on their nature.
What regulations are being considered in Peru to address cryptocurrencies and their potential use in money laundering?
Given the changing nature of the financial landscape, Peru is evaluating the regulation of cryptocurrencies to prevent their use in illicit activities, including money laundering. Implementing policies that require greater transparency in cryptocurrency transactions is an important consideration.
What obligations do financial institutions have regarding Politically Exposed Persons?
Financial institutions in Costa Rica have the obligation to apply enhanced due diligence measures when conducting transactions with Politically Exposed Persons. This involves carrying out a thorough review of your financial profiles, reporting any suspicious transactions and keeping detailed records of transactions made.
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