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What are the economic and financial activities subject to regulation in relation to the financing of terrorism in Guatemala?
Activities subject to regulation include financial transactions, international transfers of funds, operations with financial entities, and other transactions that may be linked to the financing of terrorism.
How long does the background check process take in Argentina?
The time for background checks in Argentina may vary depending on the type of background check and the entity in charge. In general, criminal background checks may take a few days, while employment background checks may depend on the time it takes to obtain information from previous employers.
What is Ecuador's position in relation to the right to protection of the rights of people displaced by domestic violence?
Ecuador recognizes and protects the right to protection of the rights of people displaced by domestic violence. Policies and programs are promoted to prevent, address and eradicate domestic violence, as well as to provide comprehensive protection and assistance to victims. This includes access to shelters, support services, legal advice and medical care, with the aim of ensuring the safety and well-being of those affected.
What is the definition of pyramid scheme in Brazil?
Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are recruited to invest money or resources in a system that promises high financial returns, but in reality relies on the continuous recruitment of new participants rather than a legitimate economic activity. Brazilian legislation considers pyramid schemes to be a crime and establishes sanctions for those who carry them out, which can include fines and imprisonment.
What is the focus of the legislation on identifying suspicious activities in El Salvador?
Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.
What are the preventive measures that companies in Bolivia can take to avoid becoming tax debtors?
Companies in Bolivia can implement effective internal controls, keep accurate records, stay up-to-date on changes in tax legislation, and rely on professional advice to prevent tax debts.
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