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What are the specific measures to prevent money laundering in the construction sector in Argentina?
In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.
How does migration affect food security in Mexico?
Migration can have implications for food security in Mexico by affecting the availability of agricultural labor and access to food in migrants' communities of origin. Migration can reduce the availability of labor in the agricultural sector, which in turn can affect food production and food security in these areas.
What is the role of the Administrative Tax Court in Costa Rica in resolving disputes related to tax debts?
The Administrative Tax Court in Costa Rica plays a crucial role in resolving disputes related to tax debts. Taxpayers can appeal decisions of the General Directorate of Taxation before this court, seeking an impartial and fair review of their cases.
What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?
In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.
How can Mexican companies adapt to changing international trade regulations, such as the CPTPP (Comprehensive and Progressive Agreement for Trans-Pacific Partnership)?
Adapting to changing international trade regulations involves staying on top of updates, adjusting business practices, and complying with specific agreement requirements, such as intellectual property and trade in services provisions.
How can I request authorization to carry out archaeological research activities in the Dominican Republic?
To request authorization to carry out archaeological research activities in the Dominican Republic, you must contact the National Directorate of Monumental Heritage. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. In addition, an evaluation will be carried out to determine if the research is compatible with the preservation and protection of the country's archaeological heritage.
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