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What is the role of payment service providers in preventing money laundering in Argentina?
Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.
What is the difference between the Personal Identification Document (DPI) and the neighborhood card in Guatemala?
The cédula de vecindad was the identification document previously used in Guatemala. However, since 2011, it has been replaced by the DPI. The DPI is a more modern document and has chip technology that stores biometric information of the holder.
How is the tax history review of a company carried out in Costa Rica?
The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.
What types of embargoes exist in Peru?
In Peru, types of seizures include seizure of personal property, seizure of real estate, wage seizure, and bank account seizure, among others.
What relationship exists between money laundering and terrorist financing in Mexico?
Money laundering can be linked to terrorist financing, as illicit funds can be used to support terrorist activities. Mexico focuses on preventing this connection.
How can tax incentive programs be used for money laundering in Brazil?
Tax incentive programs can be used to launder money by allowing tax benefits to be obtained through illicit investments, facilitating the integration of illegal funds into the legal economy through commercial and financial activities.
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