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How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?
In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.
How are tax debts regulated in the artistic and cultural field in Bolivia?
The regulation of tax debts in the artistic and cultural field in Bolivia may have particularities, and specific measures can be applied to support the development of these industries, encouraging tax compliance.
Can foreigners obtain an identity card in Panama?
Foreigners residing in Panama can obtain an identity card as long as they meet the requirements established by the National Immigration Service.
How is the protection of Costa Rican minors in situations of migration to Spain ethically guaranteed?
The ethical protection of Costa Rican minors in situations of migration to Spain is achieved through the implementation of policies and measures that prioritize their well-being. The legislation seeks an ethic of child protection, establishing protocols to guarantee the safety and care of minors during their immigration process. Collaboration between government institutions and non-governmental organizations is promoted to guarantee comprehensive care. The aim is to build an ethical environment that ensures that Costa Rican minors are treated with respect and that their fundamental rights are protected at all times.
How can I request a permit to set up a financial services company in Mexico?
The procedures to request a permit to set up a financial services company in Mexico vary according to the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP). You must apply, provide the required documentation, such as a business plan, financial statements, and meet the requirements established by financial authorities.
How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?
Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.
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