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What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
What is the impact of the embargo in Costa Rica on the tourism sector and its development?
Costa Rica's tourism sector may be affected by the embargo, as it limits the arrival of tourists from certain countries. This impacts the local economy, tourism employment and the development of tourism infrastructure.
What role does the Salvadoran Institute of Municipal Development play in the management of judicial records in El Salvador?
Although its main focus is on municipal development, it may require judicial background for hiring personnel or for processes related to municipal administration.
What are the tax regulations that govern companies in Chile?
Companies in Chile are subject to a series of tax regulations that regulate the taxation of their activities. This includes provisions on Income Tax, VAT, the Second Category Single Tax, among others. Businesses must comply with these regulations, file tax returns, and maintain accurate records to maintain good tax records. In addition, companies can access specific tax benefits, depending on their activity and compliance with certain conditions.
What role do security forces play in preventing and combating crimes in El Salvador?
Security forces, such as the National Civil Police and the Armed Forces of El Salvador, play a fundamental role in preventing and combating crimes in the country. These institutions work together with the Prosecutor's Office and other agencies to maintain public safety, investigate crimes and arrest offenders. They also participate in crime and violence prevention efforts, including community and rehabilitation programs.
How is compensation for work accidents determined in Ecuador?
Compensation for work accidents is determined considering factors such as the severity of the injury, the worker's income and the provisions of the occupational risk legislation in Ecuador.
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