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AML regulations may entail additional costs for companies in Chile due to the need to implement controls and compliance programs. However, it also contributes to reputation and trust in the market, which can be beneficial in the long term.
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The digitization of judicial files in Mexico involves converting physical documents into digital formats to facilitate access and management. Scanners and document management systems are used for this purpose.
What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?
The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.
What is the role of the media in Bolivia in raising public awareness and education about terrorist financing, and how can responsible and accurate messages be promoted?
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