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What is the difference between a sales contract and a donation contract in Panama?
contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.
What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.
What are the requirements to establish a commercial company in Mexico?
The requirements include the preparation of a public deed, registration with the Ministry of Economy or the Public Registry of Commerce, the minimum required capital, the designation of partners or shareholders, among others.
What is the role of the Attorney General's Office in prosecuting money laundering cases in the Dominican Republic?
The Attorney General's Office is the main entity in charge of investigating and prosecuting money laundering cases in the country.
What are the requirements to obtain authorization for a passenger transportation service through mobile applications (Uber, Cabify) in Argentina?
The requirements to obtain authorization for a passenger transportation service through mobile applications in Argentina vary according to local regulations and the provisions of each municipality. It is required to comply with vehicle safety requirements, have the corresponding permits and insurance, present the required documentation and comply with the regulations established by the local transportation authority.
What is the relationship between verification on risk lists and terrorist financing in Costa Rica?
Risk list verification in Costa Rica plays an essential role in preventing terrorist financing. The regulations seek to identify and prevent individuals or entities linked to terrorist activities from accessing financial services in the country, thus contributing to global efforts against terrorism.
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