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What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What measures are being taken to address the lack of access to education for people with visual disabilities in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to education for people with visual disabilities, including the adaptation of educational materials, the training of teachers, and the promotion of inclusion in regular schools.
What is the tax treatment of income obtained from the sale of mining rights in Argentina?
Income obtained from the sale of mining rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
What is the impact of the embargo in Ecuador in terms of access to communication and connectivity technologies?
The embargo may have an impact on access to communication and connectivity technologies in Ecuador. Depending on the restrictions imposed, there may be difficulties in acquiring advanced communication technologies and accessing connectivity services, such as high-speed internet. This could affect communication, online education, e-commerce and participation in the digital economy. It is important for the government to promote national telecommunications infrastructure, investment in communication technologies and equitable access to connectivity during the embargo.
How is the sale of used personal property regulated in Costa Rica from a legal point of view?
The sale of used personal property in Costa Rica is regulated from a legal point of view by the general provisions on sales contracts in the Civil Code. However, specific aspects relating to the condition and warranties of used goods may be subject to specific agreements between the parties. It is important that the parties involved in the sale of used personal property know and clearly agree on the terms of the contract, especially regarding the condition of the goods and applicable warranties, to avoid potential legal disputes.
Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?
No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.
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