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What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?
In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.
How does money laundering affect ethical trust in the Costa Rican judicial system?
Participation in illicit activities affects ethical trust in the judicial system, generating a debate about ethics in the administration of justice and the need to maintain ethical integrity in the legal system.
What is the role of the tax review in the prevention of tax debts in Argentina?
The periodic tax review plays a crucial role in preventing tax debts in Argentina by identifying potential accounting errors, ensuring compliance and avoiding unnecessary penalties.
What are the steps to register a company or company in Peru?
To register a company or company in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports the creation of the company, including bylaws, incorporation agreement and other legal requirements.
What are the deadlines for processing a residency application in Costa Rica?
The deadlines for processing a residency application in Costa Rica vary depending on the type of residence and the particular situation of the applicant. In some cases, processing can take several months, while in other cases it can be faster. It is important to consult with the General Directorate of Migration and Immigration to find out the specific deadlines.
Can an ordinary citizen access public information about the asset declarations of exposed people in Paraguay?
In some cases, an ordinary citizen can access public information about the asset declarations of exposed people in Paraguay, which promotes transparency and accountability. However, this information may be subject to certain restrictions and regulations.
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