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What measures are taken to prevent the financing of terrorism through tourism activities in Costa Rica?
Tourism activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify tourists and their financial activities related to the country.
What is the application process for an L-2 Visa for dependents of L Visa holders from Peru?
The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L Visa holders (intracompany transfers). The L Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the L-2 Visa at the US embassy or consulate in Peru after the L Visa holder has been admitted. The L-2 Visa allows dependents to work in the United States.
What measures are taken to prevent discrimination or abuse of PEP regulations in Panama?
Measures are put in place to ensure that PEP regulations are not used in a discriminatory or abusive manner, protecting the rights and privacy of people classified as PEP.
How are contracts for the sale of goods in the digital market and electronic commerce regulated in Mexico?
Sales contracts in the digital market and electronic commerce in Mexico must comply with online commerce, consumer protection and data privacy regulations, guaranteeing transparency and security in online transactions.
What is the procedure to request a tax exemption in Brazil?
Brazil The procedure for applying for a tax exemption in Brazil varies depending on the type of tax and the specific situation. It generally involves filing an application with the appropriate tax authority, providing documentation and evidence to support the exemption request, and following procedures established by tax law. It is advisable to seek professional advice to obtain precise guidance on the requirements and procedures for each type of tax exemption.
What measures have been implemented in Panama to prevent the use of front companies in money laundering?
In Panama, measures have been implemented to prevent the use of front companies in money laundering. These measures include adopting stricter regulations for the creation and maintenance of companies, promoting transparency in company ownership, and verifying and reporting information on beneficial owners.
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