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What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
How is the crime of money laundering defined in Panamanian legislation?
The crime of money laundering is defined as the process of hiding, disguising or transforming assets or resources that come from illicit activities to make them appear legal.
What measures are being taken to promote gender equality in access to housing in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in access to housing. Social housing programs are promoted that take into account the needs and particularities of women, work is being done to eliminate gender discrimination in access to housing, and housing support policies for women in vulnerable situations are promoted.
What is the role of international companies in relation to the embargo in Venezuela?
International companies play an important role in relation to the embargo in Venezuela. Those that have operations or business interests in the country must comply with the restrictions and regulations imposed by the countries or entities that have imposed the embargo. This includes avoiding trade with sanctioned individuals or entities and complying with international and national regulations related to the embargo.
What are the options for Argentinians who wish to obtain permanent residency through employer sponsorship in the United States?
U.S. employers can sponsor Argentine employees to obtain permanent residency through categories such as EB-2 or EB-3. These categories require the filing of a labor petition and meeting certain requirements. Employers must demonstrate the need for foreign employees and comply with labor regulations. Working with immigration attorneys and following specific guidelines are key steps to the success of the process.
What is the importance of having tax records in order in Costa Rica?
Having tax records in order is of vital importance in Costa Rica. Good tax records are required to participate in public bids, carry out commercial transactions with the government, obtain financing and credit, and carry out administrative procedures. Additionally, taxpayers with poor tax records may face penalties and restrictions on operating in the market.
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