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What is the relationship between tax evasion and money laundering in Ecuador?
Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.
How is terrorist financing prevented in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.
What are the requirements to apply for a license to operate a health and wellness services center in Panama?
The requirements to apply for a license to operate a health and wellness services center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the established requirements.
What is the tax regime for foreign investments in the financial technology (fintech) sector in Brazil?
Brazil Foreign investments in the financial technology (fintech) sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses from the Central Bank of Brazil, compliance with security and data protection standards, and participation in fiscal and financial incentive programs. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the fintech sector in Brazil.
How are cases of contractual liability addressed in the Ecuadorian legal system?
Cases of contractual liability are addressed through the application of the provisions of the Civil Code, establishing the obligations and rights of the parties involved in a contract and the consequences for non-compliance.
What is the importance of identification in access to support services for victims of natural disasters in Mexico?
Identification is important to access support services for victims of natural disasters in Mexico, as it is used to verify the eligibility of victims and coordinate humanitarian assistance. Documents such as the CURP and the Tax Identification Card are common in these programs.
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