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How are money laundering risks addressed in property leasing and rental transactions in Bolivia?
Bolivia establishes specific regulations for property leasing and rental transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this area.
What enforcement remedies can be used to enforce support obligations in Guatemala?
To enforce support obligations in Guatemala, enforcement remedies such as garnishments, wage withholding, travel restrictions, and other legal measures intended to ensure compliance with obligations can be used.
Can a taxpayer access their tax records online in Paraguay?
Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.
How does the Salvadoran State ensure that financial institutions comply with money laundering regulations?
Through the Superintendency of the Financial System, controls and supervision are implemented to ensure that financial institutions comply with anti-money laundering regulations.
What is the role of verification in risk lists in the protection of intellectual property in Peru?
Checking against risk lists is important to protect intellectual property by avoiding transactions with people or entities that may be involved in piracy, counterfeiting or theft of intellectual property. This helps save the intangible assets of companies.
What is the situation of the rights of temporary migrant workers in Guatemala?
Temporary migrant workers in Guatemala face challenges such as labor exploitation, lack of social protection, and discrimination, although there are efforts to promote their rights and ensure their protection.
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