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Can sanctions on contractors vary depending on the type of industry in Panama?
Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.
What is the Certificate of No Traffic Violation in Peru?
The Certificate of No Traffic Violation in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a vehicle has no violations pending payment. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership. 362
How long does it take to obtain a personal identity card in Mexico?
Personal ID issuance time varies by state and demand, but typically can take several weeks or even months.
What measures are taken to prevent money laundering in Colombia?
Colombia has implemented a series of measures to prevent money laundering, such as due diligence in identifying clients, submitting reports of suspicious transactions, training financial professionals, strengthening international cooperation and supervising vulnerable sectors. , such as finance and real estate.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
How does money laundering affect the economic growth of Costa Rica?
Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.
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