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How is cooperation between the public and private sectors promoted in the prevention of money laundering in Costa Rica?
There are cooperation mechanisms between the public and private sectors, including the efficient communication of relevant information and active participation in joint initiatives to strengthen defenses against money laundering.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
What is the situation of transportation infrastructure in Venezuela?
The transportation infrastructure in Venezuela has faced problems such as lack of investment, deterioration of roads and a shortage of public transportation, which hinders the mobility of the population and the economic development of the country.
What is the political system of government in Chile?
Chile is a democratic republic with a presidential system. This means that the president is the head of state and government, and is elected by popular vote for a four-year term.
How does KYC affect financial inclusion in Costa Rica?
Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.
What is the role of the State in the regulation and supervision of ethics committees or regulatory entities?
The State is responsible for establishing clear regulations and supervising compliance by ethics committees and regulatory entities. This involves establishing regulations, providing guidance and resources, as well as ensuring that these institutions act impartially, transparently and in accordance with established ethical and legal standards. State oversight ensures that disciplinary processes are fair, consistent, and adhere to applicable laws and regulations.
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