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What is the impact of tax debts on fair trade advisory services companies in Argentina?
Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.
What government agencies in Costa Rica are in charge of verifying risk lists?
The Financial Intelligence Unit (UIF) in Costa Rica plays a crucial role in verifying risk lists. It collaborates closely with institutions such as the Central Bank, the Ministry of Finance and the General Superintendence of Financial Entities (SUGEF) to ensure the effective implementation of prevention measures and detection of illicit activities.
What is the procedure to determine alimony in Panama?
The procedure for determining alimony in Panama involves submitting an application to the competent court, providing evidence of the income and needs of the parties involved. The court will evaluate the situation and determine the appropriate amount of child support.
What additional measures are required for foreign clients in Paraguay in the AML process?
For foreign clients in Paraguay, additional measures, such as source of funds verification and identification of beneficial owners, may be required to comply with AML regulations and ensure due diligence in client identification.
What is the position of the Dominican Republic regarding embargoes imposed for reasons of religious freedom and belief?
The position of the Dominican Republic in relation to embargoes imposed for reasons of freedom of religion and belief is to promote tolerance, respect and protection of freedom of religion and belief. The country can advocate for respect for religious diversity, non-discrimination and the guarantee of fundamental rights in terms of religious freedom. The Dominican Republic can support international initiatives that promote religious freedom without resorting to embargoes as a form of pressure.
What are the requirements to obtain a Driver's License in Mexico?
The requirements to obtain a Driver's License in Mexico may vary by state, but generally include presenting official identification, passing a driving test, and paying a fee.
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