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What measures are being taken in Chile to promote the participation of PEPs in political and public life in an ethical and transparent manner?
In Chile, measures are being taken to promote the participation of Politically Exposed Persons (PEP) in political and public life in an ethical and transparent manner. The aim is to guarantee that PEPs can exercise their rights and fulfill their functions responsibly.
What is the role of the State in the supervision and regulation of public contracts in Paraguay?
The State in Paraguay plays a crucial role in the supervision and regulation of public contracts, guaranteeing transparency and efficiency in the use of government resources.
How is foreign investment in Mexico regulated to prevent money laundering?
Foreign investment in Mexico is regulated to prevent money laundering. The Mexican government requires due diligence in identifying foreign investors and monitors investment transactions to detect potential money laundering patterns. This ensures that illicit funds are not used to acquire assets in the country.
What is the role of the National Financial Corporation in Ecuador?
The National Financial Corporation (CFN) is a public financial entity in Ecuador that aims to promote the economic and social development of the country. Its main role is to provide financing and technical assistance to entrepreneurs, micro, small and medium enterprises (MSMEs) and strategic sectors of the economy. The CFN seeks to promote investment, job creation and financial inclusion.
What are the tax implications of importing goods into Chile?
The importation of goods into Chile is subject to Value Added Tax (VAT) and, in some cases, customs taxes. Importers must declare goods to Customs and pay the corresponding taxes. There are also rules for the classification of goods and the determination of customs value. It is important to comply with these obligations.
What rights do third parties affected by an embargo have in the Dominican Republic?
Third parties affected by an embargo in the Dominican Republic have the right to present their claims and demonstrate their legitimate interest in the embargoed assets to protect their rights.
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