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What actions are taken to prevent money laundering in the stock market in Costa Rica?
In the securities market in Costa Rica, money laundering prevention measures are applied that include the identification of clients, the supervision of transactions and the submission of reports of suspicious transactions to the competent authorities.
What should I do if my official Mexican identification is confiscated or withheld by an authority abroad?
If your official Mexican identification is confiscated or withheld by an authority abroad, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request assistance. The consular staff will guide you in the steps to follow to recover your documents.
What measures are being taken in Chile to strengthen transparency in public procurement processes related to PEPs?
In Chile, measures are being taken to strengthen transparency in public procurement processes related to Politically Exposed Persons. Electronic bidding and award mechanisms have been implemented, allowing more open and transparent access to contracting opportunities.
What are the financing options for development projects in the cruise tourism industry in Ecuador?
Ecuador for development projects of the cruise tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the cruise sector. These options seek to promote port infrastructure, tourism promotion and diversification of the tourism offer.
What is the entity in charge of administering and collecting taxes in Costa Rica?
The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.
What are the rights of children adopted in Panama in relation to their inheritance?
Children adopted in Panama have the same inheritance rights as the biological children of the adoptive parents, in accordance with the succession and inheritance law in the country.
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