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How is the flow of money investigated and tracked in money laundering cases in Mexico?
Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
What are the tax implications of retaining independent workers in Chile?
Independent workers in Chile may be subject to tax withholding when they provide services to companies or colleagues. This implies that a portion of your income is withheld and paid directly to the Internal Revenue Service (SII). Self-employed workers should ensure that withholding is done correctly and reflected on their tax returns. Understanding the tax implications of withholding is important to maintaining a good tax record.
What does the acronym PEP mean in the political context of Mexico?
PEP refers to "Politically Exposed Persons" and are individuals who hold or have held high-level political or governmental functions in Mexico.
What are the financing options for technology projects and startups in Colombia?
In Colombia, there are several financing options for technology projects and startups. These options include angel investors, accelerators, and venture capital funds specializing in technology. In addition, government programs and specific investment funds have been created to support the development of startups and technology companies in the country. These initiatives seek to promote innovation, entrepreneurship and the growth of the technology sector in Colombia.
What are the measures to protect human rights defenders in the Dominican Republic?
Protection measures for human rights defenders in the Dominican Republic include monitoring their security, providing personal security when necessary, and promoting freedom of expression and association.
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