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What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?
The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.
What are the requirements to obtain authorization for a passenger transportation service through mobile applications (Uber, Cabify) in Argentina?
The requirements to obtain authorization for a passenger transportation service through mobile applications in Argentina vary according to local regulations and the provisions of each municipality. It is required to comply with vehicle safety requirements, have the corresponding permits and insurance, present the required documentation and comply with the regulations established by the local transportation authority.
What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?
Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.
What are the alternatives to the embargo in Brazil?
In Brazil, there are alternatives to embargo that can be used to resolve financial disputes. Some of these alternatives include negotiating out-of-court settlements, mediation, and arbitration. These methods offer the possibility of reaching a mutually beneficial agreement without resorting to a court process and thus avoid the costs and time associated with garnishment.
How is objectivity and fairness guaranteed in the background check process to avoid bias in Colombia?
Objective criteria must be established and applied consistently to all candidates. Training staff and regularly reviewing procedures helps ensure a fair and bias-free process.
What are the tax implications of donations and inheritances in Costa Rica?
Donations and inheritances may have tax implications in Costa Rica. Depending on the value of the gift or inheritance, they may be subject to taxes. Recipients may be required to file tax returns and pay the applicable tax. Failure to comply with these obligations may affect tax records and give rise to penalties.
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