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What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
What are the benefits of using a Digital Seal Certificate (CSD) in Mexico?
Digital Seal Certificate (CSD) in Mexico is necessary to issue valid CFDIs. The benefits include the security of tax transactions and the validation of electronic documents before the SAT.
How is the right to religious and cultural diversity guaranteed in Chile?
In Chile, the right to religious and cultural diversity is guaranteed through laws and policies that promote respect and tolerance towards all religious and cultural manifestations. Freedom of religion and worship is protected, the appreciation and protection of cultural heritage is encouraged, intercultural dialogue is promoted and measures are established to prevent and punish discrimination on religious or cultural grounds.
What is the Reservist Certificate in Brazil?
The Reservist Certificate is the document that certifies the military status of the Brazilian citizen. It is issued to young people who complete Mandatory Military Service.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
What is "offshore jurisdiction" and how does it relate to money laundering in Panama?
"Offshore jurisdiction" refers to a territory or country that offers tax benefits and flexible regulations to attract companies and individuals wishing to establish offshore financial structures and accounts. In the context of money laundering, offshore jurisdictions can be used to conceal the identity of beneficial owners and facilitate money laundering. In Panama, measures have been implemented to strengthen the regulation and supervision of offshore entities and prevent the misuse of these structures in money laundering activities.
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