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How is risk assessment carried out in the AML field in Paraguay?
The risk assessment in Paraguay covers different sectors and is carried out periodically to identify and address the risks associated with money laundering. This process is key to adjusting preventive measures effectively.
What are the tax implications of investing in real estate for tourism purposes in the Dominican Republic?
Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.
How is the crime of kidnapping for ransom legally addressed in Argentina?
Kidnapping for ransom in Argentina is a serious crime that involves unlawfully depriving a person of their freedom for the purpose of obtaining a ransom. It is penalized with severe penalties, including significant prison sentences.
How can companies in Mexico protect their video conferencing systems against unauthorized access and espionage?
Companies in Mexico can protect their video conferencing systems from unauthorized access and spying by setting up strong meeting passwords, enabling virtual waiting rooms, and regularly updating the software with security patches.
What is the role of development banks in Panama?
Development banks in Panama play a key role in supporting the economic and social development of the country. These institutions provide financing and technical assistance to infrastructure projects, housing, agriculture, tourism and other strategic sectors. Additionally, development banks foster financial inclusion by providing access to financial services to segments of the population that have traditionally been excluded from the financial system. Its main objective is to promote sustainable economic growth and poverty reduction.
What information is collected during the KYC process in Costa Rica?
During the KYC process in Costa Rica, a wide range of information is collected, which may include the client's full name, identification number, address, occupation, source of funds, and other relevant data. Supporting documents such as IDs and proof of address may also be required. The information collected varies depending on the nature of the customer relationship.
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