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What is the relationship between PEP regulations and compliance with international sanctions in Mexico?
PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.
How are money laundering investigations carried out in Argentina?
Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.
What is the procedure to request a permit to transport goods in Guatemala?
The procedure to request a permit to transport goods in Guatemala involves submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the goods to be transported, the origin and destination, the vehicles involved, comply with the established requirements and pay the corresponding fees.
What are the rights of people displaced due to lack of access to functional diversity care services in Costa Rica?
People displaced due to lack of access to care services for functional diversity in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to care and support services for functional diversity, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to services for functional diversity, ensuring respect for their rights and promoting inclusion and equal opportunities.
What is the impact of the embargo in Bolivia on foreign investment, and what are the initiatives to attract investment and promote economic development despite economic limitations?
Foreign investment is crucial. Initiatives could include tax incentives, improving the business climate and promoting strategic sectors. Evaluating these initiatives offers insights into Bolivia's ability to attract investment and stimulate economic development during the embargoes.
What is the process to register a company in Ecuador?
The process of registering a company in Ecuador begins with the preparation of the bylaws and the choice of a legal form, such as a public limited company or a limited liability company. Then, you must register the company with the Superintendency of Companies, Securities and Insurance, obtain a tax identification number and comply with other legal and tax requirements.
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