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What are the economic and financial activities subject to regulation to prevent the financing of terrorism in Guatemala?
In Guatemala, various economic and financial activities are subject to regulation to prevent the financing of terrorism. This covers sectors such as finance, commercial and real estate, where specific controls and measures are implemented to prevent the flow of funds towards terrorist activities.
What is the process to challenge a tax determination in Costa Rica in case of disagreement?
In case of disagreement with a tax determination in Costa Rica, taxpayers can challenge it by filing an appeal or appeal before the General Directorate of Taxation. They must provide arguments and evidence to support their position. The DGTD will review the challenge and issue a decision, which may confirm, modify or annul the challenged tax determination.
What is the reason for identifying politically exposed people in Peru?
The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.
How are arbitration clauses handled in international sales contracts from Ecuador?
In international sales contracts, arbitration clauses are common to resolve disputes efficiently. The contract may specify the use of arbitration, the applicable rules, the location and language of the arbitration. It may also address how arbitration decisions will be enforced and how the participation of parties in different jurisdictions will be handled.
How is verification in risk lists addressed in the technology sector in Ecuador?
In the technology sector, companies must implement verification measures on risk lists to ensure the integrity of their operations. This includes constantly reviewing suppliers, customers and business partners to avoid associations with entities on risk lists. Technology companies must also incorporate controls into their platforms to prevent misuse of their services for illicit activities...
What is the role of migration in reducing poverty in Mexico?
Migration can play a role in reducing poverty in Mexico by generating income, remittances and employment opportunities for migrants and their families, which can contribute to improving living conditions, access to basic services and human development in areas of origin and destination of migrants.
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