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How do you verify if a person or entity is on a risk list in Panama?
Financial institutions and other entities subject to regulation must carry out verification of clients and transactions through automated systems and consultations with risk lists maintained by the UAF.
What is the penalty for the crime of receiving in Chile?
Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.
Can you give details about your latest collaboration with a sports medicine clinic in Ecuador?
My last collaboration with a sports medicine clinic was with [Clinic Name] during [Collaboration Date].
Can I use my Costa Rican ID card as a document to obtain discounts on wellness and spa services, such as massages and facials, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on wellness and spa services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
What are the benefits and challenges of investing in Costa Rican government bonds?
Costa Rica government bonds offer investors a relatively safe and stable investment option. These bonds can provide regular income through interest payments and the return of principal at maturity. However, challenges include the volatility of bond prices in the secondary market and dependence on the government's ability to pay.
What obligations do taxpayers have in Panama?
Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.
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