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What is Panama's approach to international cooperation to combat PEP-related money laundering?
Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.
Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence due to marriage to a Costa Rican citizen?
Yes, as a foreigner with permanent residence due to marriage to a Costa Rican citizen, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?
Controls and regulations are established to prevent the use of international trade transactions in money laundering.
What is the demarcation and boundary action in Mexican civil law?
The demarcation and boundary action is the legal procedure through which the boundaries and boundary markers of a piece of land are determined to clearly establish its limits.
How is crisis management addressed in the context of compliance in Argentina?
Crisis management in compliance in Argentina involves the development of crisis response plans. Companies must be prepared to address non-compliance situations efficiently, minimizing reputational damage and taking immediate corrective measures, in accordance with current laws and regulations.
What is the tax regime for franchises in the Dominican Republic?
Franchises in the Dominican Republic may have specific tax obligations, such as paying royalties and complying with transfer pricing regulations if they are related to foreign companies.
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