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What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?
In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.
Do citizens have a role in reporting possible irregularities in public contracts?
Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.
How is a criminal record check carried out in Peru?
In Peru, criminal background checks can be carried out through the National Police. Applicants can obtain a criminal record certificate by presenting their ID and paying a fee. This document confirms whether the person has a registered criminal record.
How is tax debt addressed in cases of insolvent or bankrupt companies in Costa Rica?
In cases of insolvent or bankrupt companies in Costa Rica, the tax debt is addressed according to the order of priority established by law. Taxes owed take priority in the settlement process, ensuring that tax obligations are taken care of before other debts.
What is the procedure for tax refunds in Ecuador?
Companies can request a refund of overpaid taxes. The process involves submitting supporting documentation and complying with the requirements established by the Internal Revenue Service (SRI).
What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?
The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.
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