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What information is shared between financial institutions and authorities regarding politically exposed persons in Peru?
Financial institutions share relevant information on politically exposed persons with competent authorities, such as the FIU and SBS, to facilitate supervision and detection of possible illicit activities. This includes data on suspicious financial transactions and any other relevant information.
How is the problem of money laundering addressed in the legal and judicial field in Argentina?
In Argentina, improvements are constantly sought in the legal and judicial field to address the problem of money laundering. This includes updating laws and regulations, as well as strengthening the capacity of courts to effectively investigate and prosecute money laundering cases. The legal reforms seek to close loopholes and guarantee a robust legal framework against this crime.
What tax incentives exist in Panama?
Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.
How can I obtain a certificate of no owed traffic fines in Peru?
To obtain a certificate of non-payment of traffic fines in Peru, you must go to the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the identification document used in Brazil to access bicycle parking services?
For access to bicycle parking services in Brazil, a specific identification document is generally not required, unless the bicycle is registered for a secure storage service.
Are there specific regulations for the sale of consumer durable goods in Panama?
In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.
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