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What are the requirements to apply for a land use license in Colombia?
The requirements to apply for a land use license in Colombia vary depending on the municipality and local regulations. Generally, you must present documents such as project plans, urban impact study, zoning certificate, and pay the corresponding fees. You must go to the Municipal Planning Secretariat and follow the established steps to obtain the land use license.
What measures have been implemented to guarantee the right to protection of the rights of returned migrants in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of returned migrants. This includes humanitarian care and assistance, access to basic services, promotion of socioeconomic reintegration, protection against discrimination and stigmatization, and facilitation of labor and educational reintegration programs.
What is the role of continuing education for personnel in charge of KYC processes in Colombia?
Continuing education is essential to keep staff up to date on regulations and best practices in KYC. In Colombia, institutions must provide regular training that addresses regulatory changes, new technologies and relevant case studies to improve staff effectiveness in identifying potential risks and fraud.
What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.
What are the tax implications of real estate investments in Chile?
Investments in real estate in Chile may have tax implications. Income from property rentals is subject to the Second Category Single Tax, and owners must declare this income and pay the corresponding tax. Additionally, capital gains generated from the sale of property may be subject to Income Tax. Taxpayers should be aware of the specific regulations and tax implications of real estate investments to maintain a good tax record.
What is money laundering and what is its impact in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained from criminal activities is hidden. In Ecuador, money laundering has a significant impact on the economy, undermining the integrity of the financial system, distorting markets and promoting corruption.
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