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How is risk management managed in the Peruvian financial sector to prevent money laundering?
Risk management in the Peruvian financial sector to prevent money laundering is carried out through the implementation of risk assessment models. Financial institutions identify and classify the risks associated with their operations and clients, thus adapting their prevention measures according to the level of risk.
Are there additional restrictions for PEPs in the Dominican Republic compared to other citizens?
Yes, there are additional restrictions for PEPs in the Dominican Republic in terms of financial and commercial transactions. These restrictions seek to prevent possible cases of corruption and money laundering, and to ensure that the economic activities of PEPs and their close relatives are transparent and in accordance with the law.
What are the tax exemptions available to taxpayers in Ecuador?
Ecuador offers various tax exemptions to promote certain economic activities and specific sectors. These exemptions may include benefits for investment in strategic areas, job creation or the development of certain activities. Taxpayers should familiarize themselves with the available exemptions and meet the established requirements to take advantage of these benefits.
What is the prevalence of internet fraud in Mexico?
Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.
How is surveillance of Politically Exposed Persons carried out in Costa Rica?
Surveillance of Politically Exposed Persons in Costa Rica is carried out through a system of monitoring and analysis of financial transactions and related activities. Financial institutions, as well as authorities in charge of fighting corruption, work together to detect and prevent illicit activities.
What is the procedure to request a divorce by mutual consent in the Dominican Republic?
The procedure to request a divorce by mutual consent in the Dominican Republic involves submitting a joint application to the competent court. Both spouses must agree to end the marriage and submit a divorce agreement that establishes the terms and conditions of the marriage. The court will evaluate the request and, if it considers that the legal requirements are met and the rights of the children are protected, it will issue the divorce decree.
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