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What are the procedures involved in obtaining a construction permit in Guatemala?
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What measures are being taken to prevent money laundering in the agriculture and livestock sector in Brazil?
Brazil In the agriculture and livestock sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter regulations on transactions related to the purchase and sale of agricultural products, verifying the legality of funds used in these operations and strengthening controls in the supply chain. In addition, transparency is promoted in the financing and marketing of agricultural products.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
How does tax debt affect taxpayers who participate in the production and sale of technology products for smart agriculture in Argentina?
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How are crimes of racial discrimination addressed in Panama?
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