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How is the remittance sector in El Salvador supervised and regulated to prevent money laundering?
The remittance sector in El Salvador is subject to regulations and supervision to prevent money laundering. Remittance companies must comply with licensing requirements, implement due diligence measures in identifying senders and beneficiaries, and report suspicious transactions to the FIU. In addition, periodic audits and controls are carried out to ensure compliance with standards.
What is the role of the Transportation Regulatory Commission (CRT) in supervising and regulating compliance in the transportation sector in Mexico?
The CRT supervises and regulates compliance in the transportation sector in Mexico, including railroads and motor transportation. Companies must comply with safety, tariff and quality of service regulations, and obtain permits and concessions from the CRT to operate in the transportation sector.
What are the financing options for autonomous transportation infrastructure development projects in Peru?
For autonomous transportation infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Intelligent and Sustainable Transportation Program (PRONTIS) and the Road Infrastructure and Transportation Investment Program (PROVIAS). In addition, financial entities and banks specialized in technology and transportation offer loans and lines of credit for autonomous transportation projects. It is also possible to seek investors and investment funds interested in supporting the innovation and development of infrastructure for autonomous transportation in the country.
What are the penalties for the crime of embezzlement in Costa Rica?
Embezzlement of funds in Costa Rica can result in prison sentences and the obligation to return the embezzled funds, according to the law.
What is the New Car Tax (ISAN) in Mexico and when does it apply?
The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.
What protections exist for non-seizable assets in Peru?
In Peru, there are certain properties and assets that are protected and cannot be seized. These may include goods essential for daily living, such as kitchen utensils, clothing and basic furniture, as well as goods of negligible value. The laws establish limitations on the types of assets that can be seized.
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