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What is the role of the media and civil society in exposing possible PEP corruption cases in Mexico?
The media and civil society play a crucial role in exposing cases of corruption and putting pressure on authorities to take appropriate action.
What is the role of early warning systems in preventing money laundering in Ecuador?
Early warning systems play a crucial role in preventing money laundering in Ecuador. These systems use technology and data analysis to identify suspicious patterns and behavior in financial transactions. By detecting potential money laundering activities early, preventive measures can be taken and more effective investigations can be carried out to dismantle criminal networks. Early warning systems allow for a rapid and accurate response in the fight against money laundering.
What are the necessary procedures to register a trademark in Panama?
Trademark registration in Panama is carried out through the General Directorate of Intellectual Property (DIGERPI).
What is the impact of technology sector development policies on the Costa Rican economy?
The development policies of the technology sector have a significant impact on the Costa Rican economy. These policies seek to promote innovation, research and technology development, and strengthen competitiveness in the technological field. The development of the technology sector boosts job creation, attracts foreign investment and encourages the transfer of knowledge and technology. In addition, it contributes to economic diversification and sustainable growth.
What is the Tax on Property Transfers and Import Duties (ITIDTI) in the Dominican Republic?
The Tax on Real Estate Transfers and Import Duties (ITIDTI) in the Dominican Republic is a tax that applies to the transfer of real estate and the import of certain goods. Rates and conditions vary depending on the type of property and the nature of the transaction. Taxpayers must comply with their tax obligations in these areas.
How does KYC affect small and medium-sized businesses (SMEs) in Colombia and what measures are taken to facilitate compliance?
SMEs in Colombia may face challenges in implementing KYC processes. Authorities and financial institutions can take steps to simplify requirements, offer specific guidance and facilitate access to technological solutions that simplify identity verification, allowing SMEs to efficiently comply with regulations.
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