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What is "money laundering tourism" and how is it combated in Mexico?
Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.
How does Bolivia ensure that non-financial entities, such as lawyers and accountants, comply with AML regulations?
Bolivia establishes specific regulations for non-financial entities, requiring due diligence in their transactions and ensuring that they comply with AML regulations to prevent money laundering.
What are the tax implications of business restructuring in Ecuador and how are they managed?
Business restructuring in Ecuador can have significant tax implications. Mergers, acquisitions, spin-offs and other forms of reorganization may affect the determination of the tax base and tax obligations of the companies involved. Taxpayers should carefully plan restructurings, consider available tax benefits, and comply with the procedures and requirements established by the Internal Revenue Service (SRI).
Can judicial records be used in residence permit application processes in Panama?
Yes, judicial records can be requested and used in residency permit application processes in Panama, especially to determine the suitability of applicants and guarantee public safety.
What are the obligations of parents regarding the digital security of their children in Costa Rica?
Parents have the obligation to protect and guarantee the digital security of their children in Costa Rica. This involves educating them about online risks, monitoring their internet activity, setting appropriate limits and restrictions, and encouraging responsible and safe use of technology.
What is the specific regulation for the sale of real estate in Panama?
The sale of real estate is governed by the Civil Code and other specific laws, and generally requires the formalization of a written contract and registration in the Public Registry.
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