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How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?
In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.
What is the amparo action and when is it used in Peru?
The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.
How is the sale of vehicles regulated in Panama?
The sale of vehicles is governed by Law 10 of 1997, which establishes specific rules for the transfer of ownership of vehicles and the issuance of ownership titles.
How is the possession and transaction of cryptocurrencies by individuals in Argentina treated fiscally?
The possession and transaction of cryptocurrencies by individuals is subject to Income Tax. The operations must be declared and the corresponding tax calculated according to the guidelines established by the AFIP.
What is the usual frequency of updating background records in El Salvador?
Background records are updated regularly, although the exact frequency may vary depending on the entity and type of background in El Salvador.
What is the process for legalizing documents in Ecuador?
The legalization of documents can be carried out before the Ministry of Foreign Affairs or before public notaries, depending on the type of document and its international destination.
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