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What is money laundering and what are the measures in force in El Salvador to prevent it?
Money laundering is the process by which the illicit origin of funds is hidden so that they appear legitimate. In El Salvador, there are laws and regulations, such as the Law against Money and Asset Laundering and the regulations issued by the Financial Investigation Unit (UIF), that establish measures to prevent and combat money laundering, such as due diligence, identifying clients and submitting reports of suspicious transactions.
What is the identity validation process in accessing organic product evaluation and certification services in Chile?
When accessing organic product evaluation and certification services, both evaluators and producers must validate their identity when carrying out evaluations and certifications. This ensures that products are legitimately certified as organic and meet organic product standards in Chile.
What are the financing options for projects to develop freight transportation infrastructure by cable transportation systems (cable cars, funiculars) in Peru?
For projects to develop freight transportation infrastructure by cable transportation systems, such as cable cars and funiculars, in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for cargo cable transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting cargo transportation projects using cable transportation systems in the country.
What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?
The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII
How is collaboration between financial institutions and security forces encouraged in the detection of criminal activities in Chile?
In Chile, collaboration between financial institutions and security forces is encouraged through the reporting of suspicious transactions and cooperation in investigations, which contributes to the prevention of criminal activities.
How does an amparo process begin in El Salvador?
An amparo process begins by filing a lawsuit before the competent court, in which the violated rights are detailed and urgent protection is requested.
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