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What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
How does Paraguayan legislation define the financing of terrorism?
Paraguayan legislation defines terrorist financing as the provision of funds, directly or indirectly, with the knowledge that these will be used to carry out terrorist activities.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of scientific research in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of scientific research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the penalty for the crime of express kidnapping in Chile?
Express kidnapping, which involves holding a person for a short period for ransom, can result in prison sentences.
What is the tax treatment of royalty payments to related entities abroad in Ecuador?
Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.
What are the necessary procedures to register a trademark in Panama?
Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).
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