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What is the approach to preventing money laundering in the fashion and luxury goods sector in Bolivia?
Bolivia establishes specific due diligence requirements in transactions related to fashion and luxury goods, verifying the authenticity of transactions and mitigating the risks associated with money laundering.
What is the process to request registration in the National Construction Registry in Argentina?
The process to request registration in the National Construction Registry in Argentina is carried out through the Ministry of Public Works or the competent body of each province. You must complete the registration form, present the required documentation, such as the plans and construction description, and meet the established requirements to obtain construction authorization.
What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
Can a foreigner obtain an identity card if he or she is in the country temporarily?
Yes, foreigners in Ecuador temporarily can obtain an identity card with a temporary resident visa. This card has a validity according to the visa period.
What are the tax implications of receiving payments for consulting services in the telecommunications infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the telecommunications infrastructure construction industry sector received in Brazil are subject to tax
What is "structuring" in the money laundering process in Panama?
"Structuring" is a technique used in the money laundering process in which large amounts of money are divided into smaller transactions to avoid raising suspicion and circumvent established reporting limits. In Panama, measures have been implemented to detect and prevent the structuring of transactions and financial institutions are required to be attentive to these practices.
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