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What are the due diligence obligations for Bolivian financial institutions under AML regulations?
Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.
What are the options to obtain residency in Spain through investment, specifically for Bolivians?
Bolivian citizens can opt for residency in Spain through investment, for example, through the Capital Entrepreneur Visa program. This involves making a significant investment in business projects or real estate assets. A detailed business plan is required and compliance with the financial requirements established by the Spanish authorities. It is crucial to follow the specific procedures of this program.
Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?
Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.
What is Costa Rica's position regarding the challenges of climate change at the international level?
Costa Rica's position in the face of the challenges of climate change is characterized by a firm commitment to environmental sustainability. The country advocates policies to reduce emissions, conserve forests and promote renewable energy at the national and international level.
How can disputes related to tax records be resolved in Guatemala?
In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.
What is the role of the tax authorities in Mexico in the management of tax debtors?
Tax authorities, such as the SAT, have the responsibility of administering and managing tax debtors in Mexico.
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