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What is the role of the Financial Information and Analysis Unit (UIAF) in Colombia in the context of preventing money laundering and illicit activities related to PEP?
The UIAF in Colombia plays a fundamental role in preventing money laundering and illicit activities linked to PEP. This entity acts as the competent authority in charge of receiving, analyzing and disseminating information related to suspicious financial transactions. It works closely with financial institutions to ensure the effective implementation of prevention measures, thereby contributing to the integrity of the financial system and protection against risks associated with PEP.
What is the reverse bidding process in Costa Rica?
Reverse bidding is a process by which public entities acquire goods and services through an electronic auction in which contractors compete to offer lower prices. Public entities can choose the most advantageous offer in terms of costs.
How does judicial record affect eligibility to obtain a driver's license in Peru?
In Peru, having a criminal record, especially related to traffic crimes, can affect eligibility to obtain or renew a driver's license. Traffic authorities may evaluate a driver's history before granting or renewing a license.
What tax regime applies to micro, small and medium-sized businesses (SMEs) in the Dominican Republic?
The Dominican Republic offers simplified and beneficial tax regimes for microbusinesses and SMEs. These regimes may include reduced Income Tax rates and simplified filing procedures.
How are drug trafficking crimes addressed in Mexico?
Drug trafficking crimes in Mexico are combated by various government agencies, including the Secretariat of National Defense and the Secretariat of the Navy. Security and international cooperation strategies have been implemented to combat this problem.
How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?
Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.
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