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What is the role of education and public awareness in preventing money laundering in Peru?
Education and public awareness are important elements in the prevention of money laundering in Peru. The dissemination of information about the risks of money laundering and the importance of reporting suspicious activities can help society recognize and report cases of money laundering. Education and awareness campaigns can also promote business ethics and civic responsibility in preventing money laundering. Active community participation is essential.
How is money laundering addressed in the real estate sector in Colombia?
Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.
How is the right to gender identity guaranteed in Chile?
In Chile, the right to gender identity is guaranteed. The right of people to gender self-determination is recognized, allowing the registry change of name and gender in official documents, without requiring medical interventions or psychiatric diagnoses. In addition, it seeks to guarantee respect and equal treatment for trans people in all areas of society.
What are the visa options for Mexican citizens who wish to pursue postgraduate studies in Spain?
Mexican citizens who wish to pursue postgraduate studies in Spain can apply for a student visa. They must be admitted to a graduate program at a university or academic institution in Spain and meet the financial and health insurance requirements to obtain a student visa. Spain has a diverse educational offer at the postgraduate level.
What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?
They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.
What is the Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic and when is it applied?
The Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is a value-added tax that is applied to the transfer of movable property and the provision of taxed services. It is applied throughout the value chain, from production to sale to the final consumer. Taxpayers who carry out these transactions must collect the ITBIS and present it to the DGII. Final consumers pay it when purchasing goods and services
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