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How is the accuracy of the information provided by PEPs in Peru in their financial statements verified?
Verification of the accuracy of the information in the financial statements of PEPs in Peru is carried out through audits, financial investigations and cross-checking of data with public records to ensure that assets are not hidden.
How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?
In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.
What is the housing and construction situation during the embargoes in Bolivia, and what are the policies to guarantee access to decent housing despite economic restrictions?
Housing is essential. Policies could include social housing programs, incentives for sustainable construction, and regulations to ensure affordable housing. Evaluating these policies offers insights into Bolivia's ability to address the housing situation in times of economic constraints.
What are the financing options available for renewable energy project development projects in the aviation industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the aviation industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Infrastructure Fund (FONADIN) , as well as private investment and specific financing schemes for renewable energy projects in the aviation industry sector.
What is the legal framework for product liability in Panama?
Liability for defective products is regulated in Panama by Law 45 of 2007 and the Civil Code. These laws establish the obligations of product manufacturers and suppliers in the event of defects and possible compensation for affected consumers.
What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?
Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.
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