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What are Costa Rica's policies regarding access to housing for all citizens?
Costa Rica has a policy of access to decent housing for all citizens. Social housing programs, subsidies and credits have been implemented to facilitate access to housing for low-income families. In addition, the government promotes the regulation of the real estate market, the construction of low-cost housing and the strengthening of housing cooperatives.
What are the regulations on the registration and protection of trademarks and patents in Paraguay?
The National Institute of Intellectual Property (DINAPI) in Paraguay regulates the registration and protection of trademarks and patents.
What are the key differences between the List of Sanctioned Natural and Legal Persons and the List of Persons Linked to Money Laundering and Terrorist Financing Activities in Peru?
The List of Sanctioned Natural and Legal Persons focuses on financial sanctions and trade restrictions, while the List of Persons Linked to Money Laundering and Terrorist Financing Activities focuses on the identification of individuals and entities involved in illicit activities.
How are tax debts handled in situations of natural disasters or emergencies in Bolivia?
In situations of natural disasters or emergencies, Bolivia may implement specific measures, such as payment deferrals or the forgiveness of fines, to alleviate the tax burden of affected taxpayers.
What is the role of financial intelligence in preventing money laundering through KYC in Mexico?
Financial intelligence plays an essential role in preventing money laundering through KYC in Mexico by providing information on suspicious transactions and patterns of illicit activity. This information is used to investigate and prevent money laundering.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
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