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Are there tax education programs to help taxpayers better understand their obligations in Argentina?
Yes, in Argentina there are tax education programs that seek to inform taxpayers about their obligations and encourage voluntary compliance with tax regulations.
How are transactions with countries considered high risk in the prevention of money laundering regulated in Mexico?
In Mexico, transactions with countries considered high risk are subject to greater surveillance. Additional due diligence measures are applied to verify the legitimacy of transactions and detect possible money laundering patterns involving these countries.
What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
Are there specific measures to protect children in cases of domestic violence in Paraguay?
Yes, there are specific measures to protect children in cases of domestic violence in Paraguay. Courts can issue protective orders and set conditions to ensure the safety and well-being of the minors involved.
Are there private agencies in Ecuador that perform background checks?
Yes, there are private companies in Ecuador that offer background check services, but it is crucial to make sure they are licensed and comply with local laws.
What are the visa options for Panamanian citizens who want to carry out temporary agricultural work in Spain?
There are specific visas for temporary agricultural workers who wish to participate in crop harvesting in Spain.
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