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What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?
Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.
What measures have been taken to prevent money laundering in the trade and export sector in Panama?
In the trade and export sector in Panama, measures have been implemented to prevent money laundering. These include related verification of the authenticity of commercial transactions, identification of business partners and the obligation to report any suspicious activity to international trade.
How is the participation and collaboration of society encouraged in the identification of suspicious activities related to the financing of terrorism in El Salvador?
The participation and collaboration of society in the identification of suspicious activities related to the financing of terrorism in El Salvador is encouraged through the promotion of reporting channels and public education. Secure and accessible mechanisms were established so that citizens can report suspicious activities anonymously. In addition, awareness campaigns are carried out to inform the population about the indicators of possible illicit activities and the importance of their collaboration in the prevention of terrorist financing.
What is the difference between urban leasing and rural leasing in Brazil?
Urban leasing in Brazil refers to the leasing of real estate located in urban areas, while rural leasing refers to the leasing of real estate located in rural areas, and are regulated by specific laws.
What are the restrictions for Paraguayans who want to work in Spain as self-employed?
Paraguayans who wish to work as freelancers in Spain must comply with legal requirements, including obtaining an authorization to work on their own.
Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
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