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What are the tax implications for the creditor after the auction of seized assets in Chile?
The creditor may be subject to taxes on capital gains resulting from the auction of seized property.
How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?
Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.
How is the right to a healthy environment protected in Peru?
In Peru, the right to a healthy environment is protected through the Constitution and specific environmental laws. The right of people to live in a healthy environment is recognized and the conservation and protection of the environment is promoted. Standards have been established to prevent pollution, regulate the sustainable use of natural resources and protect biological diversity. In addition, institutions have been created and citizen participation is encouraged in decision-making related to the environment.
How can Colombians preserve and share their culinary traditions in Spain?
Colombians in Spain can preserve and share their culinary traditions in various ways. Participating in gastronomic events, joining culinary exchange groups and collaborating with local restaurants are ways to share the richness of Colombian cuisine. In addition, the creation of blogs or cooking channels on social networks allows Colombians to share recipes and culinary experiences with a broader audience.
What is the electoral system in Argentina?
Argentina uses an electoral system of proportional representation with open lists. This means that voters choose individual candidates rather than voting for a predefined list. The number of seats each party or coalition obtains is determined based on the percentage of votes they obtain in the elections.
How is the use of gift cards and electronic vouchers regulated in the prevention of money laundering in Mexico?
The use of gift cards and electronic vouchers in Mexico is regulated to prevent money laundering. Companies that issue these products must comply with due diligence in identifying buyers and reporting suspicious transactions to prevent them from being used to launder illicit funds.
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