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What are the tax regulations for e-commerce companies in Brazil?
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What are the risks associated with security in the Dominican Republic's tourism sector, including the safety of visitors and the country's reputation as a tourist destination?
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What are the steps to follow to make a sublease legally in Bolivia?
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What is Paraguay's strategy to prevent the financing of terrorism through mobile payment systems and other emerging financial technologies?
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What is the role of the Superintendency of Banks of Panama in supervising the financial activities of Politically Exposed Persons?
The Superintendency of Banks of Panama plays a key role in supervising the financial activities of PEPs. This entity is responsible for regulating and controlling the country's banking and financial system, and is responsible for supervising that financial entities comply with the regulations established to prevent money laundering and detect suspicious transactions related to PEPs.
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