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What is the impact of money laundering on foreign direct investment in Brazil?
Money laundering can discourage foreign direct investment by increasing the risk of regulatory and legal compliance for investors, which can negatively affect economic growth and development in the country.
What are the rights of people who are discriminated against due to their marital status in Argentina?
In Argentina, people who are discriminated against due to their marital status have recognized rights and special protection. This includes the right to equal treatment, equal access to services and benefits, and protection against discrimination based on marital status, whether single, married, divorced or widowed.
How long can it take to obtain a visa for Spain from Colombia?
The time to obtain a visa can vary, but it is generally recommended to start the process well in advance, as it can take several weeks or even months. Factors such as the type of visa and the workload at the embassy can influence the processing time.
How are tax debts related to property and real estate taxes regulated in Bolivia?
Tax debts related to property and real estate taxes in Bolivia are regulated by specific regulations that establish rates and payment terms to ensure compliance with these tax obligations.
What measures are Brazilian authorities taking to prevent money laundering in the entertainment and media sector?
Authorities are strengthening controls on payments and sponsorships in the entertainment and media sector, promoting transparency in the financing of events and productions, and combating corruption and fraud in the industry.
How is the verification of risk lists applied in the infrastructure construction sector in Mexico?
Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
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