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What is Paraguay's position in the adoption of emerging technologies, such as blockchain, to strengthen transparency in financial transactions and prevent the financing of terrorism?
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What measures can be taken to avoid the embargo in Mexico?
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What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is the status of cybersecurity legislation in Mexico?
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What is the role of the media in the fight against money laundering in Peru?
The media plays an important role in the fight against money laundering in Peru. Through their research and information dissemination work, they can contribute to the identification and exposure of cases of money laundering, raise awareness about the associated risks and promote transparency and accountability in the public and private sectors.
What is the tax treatment for donations made to research institutions in Brazil?
Brazil Donations made to research institutions in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
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