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What is the role of regulators and supervisors in promoting and enforcing KYC in Mexico?
Regulators and supervisors, such as the CNBV, play a critical role in promoting and enforcing KYC in Mexico by issuing regulations, conducting inspections, and supervising financial institutions' compliance with KYC procedures.
Does the Ministry of Foreign Affairs of Panama use judicial records in the process of issuing visas and other documents related to international mobility?
Yes, the Ministry of Foreign Affairs of Panama can use judicial records in the process of issuing visas and other documents related to international mobility to evaluate the suitability of applicants and guarantee security in migration issues.
How are relationships with foreign banks managed to strengthen the prevention of money laundering in Argentina?
Managing relationships with foreign banks is crucial to strengthening the prevention of money laundering in Argentina. There are collaboration agreements and protocols with financial institutions from other countries to exchange relevant information and coordinate efforts to prevent money laundering at an international level. The FIU plays a central role in these interactions, promoting transparency and collaboration at the international level.
What is the right to food in Mexico?
The right to food regulates the obligation of parents to provide food for their minor children, as well as alimony in the event of divorce or separation, guaranteeing the right to adequate subsistence and development of minors.
What are the steps to request a refund of vehicle tax for people with disabilities in Colombia?
The refund of the vehicle tax for people with disabilities is requested before the corresponding Transit Secretariat. You must submit the application, the disability certificates and meet the established requirements to obtain the refund.
How should Peruvian companies approach the taxation of income generated by health services and medical assistance, and what are the strategies to optimize the tax burden in this sector?
The taxation of income from health services and medical assistance in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for health services and the evaluation of tax benefits related to medical activities can help companies optimize the tax burden in the field of health and medical care.
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