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How does an embargo affect the assets that are being used as collateral in a financial lease contract in Argentina?
Assets used as collateral in a financial lease contract may be subject to seizure, and the measure involves the foreclosure of the collateral to cover the outstanding debt.
What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?
Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.
How are technology import operations handled fiscally in Argentina?
Technology import operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.
What is the impact of PEP regulations on national investment in Panama?
PEP regulations may impact domestic investment by requiring greater due diligence, but they also contribute to a safer and more reliable investment environment.
How is money laundering prevented and detected in the KYC process in the Dominican Republic?
The prevention and detection of money laundering in the KYC process in the Dominican Republic is achieved through the implementation of due diligence measures and continuous surveillance. Financial institutions should conduct risk analysis of customers and transactions, and should be alert for patterns of suspicious activity. They must also report any unusual activity to the proper authorities. Compliance staff receive training in identifying signs of money laundering and using detection tools and technologies. Additionally, money laundering regulations and laws are enforced to strengthen defenses against this illegal activity.
What are the steps to carry out the process of homologation of foreign university degrees in Ecuador?
The homologation of foreign university degrees is carried out before the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT). You must submit an application, the original degree and translation into Spanish, and meet the specific requirements for each educational level. This procedure is essential to validate your studies in Ecuador.
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