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What specific measures apply to transactions related to cultural and archaeological property in Costa Rica?
Transactions related to cultural and archaeological goods are subject to specific regulations in Costa Rica. They must be authorized and supervised by the Ministry of Culture and Youth. These measures seek to protect the country's cultural heritage and prevent these assets from being used for money laundering.
What is the process to request a protection measure in cases of domestic violence in El Salvador?
The request for protective measures in cases of domestic violence is presented to the corresponding court, indicating the situation and requesting measures that guarantee the safety of the victim.
What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.
How is accelerated asset depreciation determined in Ecuador and what is its fiscal impact?
Accelerated depreciation allows more of the cost of certain assets to be deducted in the early years. Knowing the rules and requirements is essential to maximize tax benefits.
Can online procedures related to the identity card be carried out in Costa Rica?
In Costa Rica, online systems have been implemented for certain procedures related to the identity card, such as the appointment for biometric data collection and the consultation of information in the TSE database. Citizens can access these services through the TSE website.
What are the specific risks in terms of regulatory compliance and corruption in Argentina?
Argentina has faced challenges regarding corruption and regulatory compliance. Companies should conduct extensive due diligence when choosing business partners, implementing anti-corruption policies, and engaging in ethical business practices. Additionally, detailed knowledge of local laws and regulations is essential to ensure regulatory compliance.
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