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What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?
In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.
What is Guatemala's approach to international cooperation on due diligence?
Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.
What is the process to request the annulment of a affiliation in Brazil?
The process to request the annulment of a parentage in Brazil involves filing a lawsuit. Evidence must be provided that the parentage was established fraudulently or involuntarily, and the court will evaluate the case to make a decision based on the best interests of the child.
What are the financing options for purchasing vehicles in Peru?
In Peru, financing options for the acquisition of vehicles include vehicle loans offered by financial institutions and banks, as well as vehicle leasing. These options allow buyers to purchase a new or used vehicle with the ability to pay in monthly installments over a set period of time. The requirements and conditions vary depending on the financial institution and the type of financing selected.
How can the State improve the efficiency and equity of the tax system in Paraguay?
Improving the efficiency and equity of the tax system in Paraguay is the responsibility of the State. You can achieve this by regularly reviewing and updating tax laws, simplifying processes, closing tax loopholes, and considering policies that promote tax fairness. Citizen participation in the policy formulation process is essential.
How is the liability of companies in cases of workplace accidents regulated in Ecuador?
The responsibility of companies in cases of workplace accidents is regulated by the Occupational Health and Safety Law, establishing obligations to prevent risks and ensure the protection of workers.
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