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What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
What has been done to promote gender equality in the field of criminal justice in Panama?
In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.
What is the tax treatment of income obtained from the sale of marketing rights for products in the fashion sector in Argentina?
Income obtained from the sale of marketing rights for products in the fashion sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What are the financing options for development projects in the digital marketing services sector in the Dominican Republic?
Development projects in the digital marketing services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation, and alliances with international digital marketing companies. These financings are intended for projects that promote online marketing services, digital strategies, development of e-commerce platforms and data analysis to optimize marketing campaigns.
What is the relationship between judicial records and accountability in the Costa Rican judicial system?
Court records play a key role in accountability in the Costa Rican judicial system. The availability of transparent and accurate information in records is essential to ensure that the judicial system is accountable for its actions and decisions.
What is the role of identity validation in access to real estate investment and real estate advisory services in Chile?
Identity validation is important in accessing advisory services in real estate investments and real estate in Chile. Real estate advisors must validate the identity of their clients when providing real estate and real estate investment advisory services. This ensures that services are provided legally and that contractual agreements and real estate regulations are followed.
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