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What are the specific challenges that Guatemala faces in preventing and combating money laundering in the real estate sector?
Guatemala faces specific challenges in preventing and combating money laundering in the real estate sector. Some of these challenges include the lack of transparency in real estate transactions, the use of shell companies to hide the ownership of assets, and the difficulty of tracing and verifying the lawful origin of funds used in the acquisition of properties.
What is the impact of tax debts on business consulting services companies in Argentina?
Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.
What is the impact of migration on foreign investment in Mexico?
Migration can impact foreign investment in Mexico by influencing the flow of remittances, the demand for goods and services, and the opening of international markets in areas of origin and destination of migrants, which can contribute to economic growth, business development and productive diversification in the country.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to KYC?
The FIU in Mexico is the entity in charge of supervising and regulating the compliance of financial institutions with regard to the prevention of money laundering and terrorist financing. It is also responsible for investigating and reporting suspicious activities to the competent authorities.
What role do authorities play in the execution of food obligations in Bolivia?
Judicial authorities in Bolivia have the responsibility of enforcing maintenance obligations, ensuring that debtors comply with their obligations as stipulated in court rulings. This may involve the imposition of sanctions for non-compliance.
What is the deadline to file a claim for recognition of paternity by the biological father in Panama?
In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.
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