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What is the Naturalization Certificate in Peru?
The Certificate of Naturalization in Peru is a document issued by the Ministry of Foreign Affairs that confirms that a person has acquired Peruvian nationality by naturalization, that is, by voluntary decision and by complying with the established requirements.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
What is the role of the Ombudsman's Office in the protection of human rights in Ecuador?
The Ombudsman's Office has the role of protecting and promoting human rights in Ecuador, acting as a defender of citizens against possible violations of rights by authorities or public and private entities.
What are the main risks and challenges in Panama's financial sector?
Some of the main risks and challenges in Panama's financial sector include money laundering risk, regulatory compliance risk, cybersecurity, global economic volatility, and regional competition. It is crucial that financial institutions and authorities
What is the donation revocation action in Mexican civil law?
The action of revocation of donation is the right of the donor to cancel a donation made in favor of another person, generally due to ingratitude or non-compliance with conditions.
What is the "Digital VAT Book" and how is it used in Argentina?
The Digital VAT Book is an electronic record of operations taxed with Value Added Tax (VAT). Taxpayers must present this book monthly to the AFIP.
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