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What are the specific obligations of food debtors in Peru?
Food debtors in Peru have the obligation to provide food that covers the basic needs of the beneficiary, such as food, education, health and housing.
What are the legal requirements in Bolivia to establish a subsidiary of a foreign company?
Legal requirements include registration with the Chamber of Commerce, obtaining a business license, and submitting documents proving the existence and solvency of the foreign company. In addition, Bolivian labor and tax laws must be complied with.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
What are the laws related to the crime of influence peddling in Argentina?
Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits or illicit favors. Sanctions are imposed on those who engage in these types of corrupt practices.
How is the risk assessment carried out for politically exposed people in Guatemala?
Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.
What is the procedure to report a suspicious transaction of money laundering in Costa Rica?
Entities that identify a suspected money laundering transaction in Costa Rica must submit a report to the FIU within a specific deadline. This report must include detailed information about the transaction and the reasons that make it suspicious.
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