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What measures have been taken to prevent money laundering in the education sector in Mexico?
In the education sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the education sector for money laundering related to tuition and academic transactions.
Can taxpayers request advance transfer pricing agreements in El Salvador?
Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.
What is the approach to preventing money laundering in the field of blockchain technology and cryptocurrencies in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of blockchain and cryptocurrency technology. This includes regulating cryptocurrency transactions, supervising exchange platforms, and collaborating with financial technology experts to mitigate the risks associated with these innovations.
What is the importance of due diligence in regulatory compliance in the Dominican Republic?
Due diligence involves investigating business partners and clients to ensure they are not involved in illegal or unethical activities. This helps prevent money laundering and fraud.
What is the difference between an exchange contract and a purchase and sale contract in Brazil?
In the exchange contract in Brazil, the parties exchange goods or services with each other, while in the purchase and sale contract one party delivers a good in exchange for a monetary price.
What prospects are seen for overcoming the crisis in Venezuela?
The prospects for overcoming the crisis in Venezuela depend on the implementation of political, economic and social measures that promote stability, national reconciliation, and economic recovery. This includes the promotion of dialogue between political actors, attention to the humanitarian emergency, the recovery of production and investment in strategic sectors, and the strengthening of democratic institutions and the rule of law. However, overcoming the crisis will require the commitment and cooperation of all sectors of Venezuelan society, as well as the support of the international community.
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