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How is the financing of terrorism prevented through scientific and technological research activities in Costa Rica?
Scientific and technological research activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify researchers and projects related to scientific and technological research.
What is the impact of money laundering on the perception of Costa Rica in international markets?
Participation in illicit activities can affect Costa Rica's reputation in international markets, hindering trade and international relations, and generating negative economic and social consequences.
What is the tax treatment for donations made to social development projects in Brazil?
Brazil Donations made to social development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
Can penalty clauses for violation of internal building regulations be included in the lease contract in Argentina?
Yes, penalty clauses for violation of internal building rules can be included in the contract, as long as they are reasonable and in accordance with current legislation.
What is Bolivia's position in cooperating with the private sector to develop innovative technologies in the fight against money laundering?
Bolivia cooperates with the private sector to develop innovative technologies in the fight against money laundering, encouraging collaboration in the implementation of technological solutions that strengthen AML strategies.
What is the situation of Brazil's regional integration in Latin America?
Brazil plays an important role in the regional integration of Latin America through organizations such as Mercosur and CELAC. Efforts have been made to strengthen economic, political and cultural cooperation between the countries of the region, but challenges still exist in terms of coordination and convergence of interests.
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