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How has the economic crisis affected agricultural production in Venezuela?
The economic crisis has affected agricultural production in Venezuela, with a lack of investment in technology and modernization, a shortage of agricultural inputs and equipment, and problems with access to land and credit for farmers. This has generated a decrease in food production, dependence on imports, and a crisis in the agricultural sector, affecting food security and rural development in the country.
How is the identity of travelers verified in the air transportation system in Chile?
Identity verification of travelers in the air transportation system in Chile is carried out at airports through passport and flight ticket control. Passengers must present their passport and travel documents before boarding an international flight. Additionally, airline and airport security systems use facial recognition and data verification technology to confirm travelers' identities.
How is it verified if a person is classified as PEP in Panama?
Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.
How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
How to carry out the procedure for registering a lease contract in the DIAN?
The registration of a lease contract in the DIAN is carried out by submitting the annual income tax return. You must include information about the lease, income generated, and other details to comply with tax obligations.
What is the process for reporting suspicious transactions in relation to risk lists?
Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.
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