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How is inclusion and diversity promoted through verification of risk lists in the Ecuadorian business environment?
Promoting inclusion and diversity through risk list verification in the Ecuadorian business environment involves ensuring that trade associations and suppliers are not on risk lists associated with discriminatory practices. Companies can use verification as a tool to promote inclusion and diversity by ensuring that all entities with which they collaborate follow ethical and equality principles...
What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
What is the Identity Card in Colombia?
The Identity Card in Colombia is an identification document issued to Colombian citizens under 18 years of age, which certifies their identity and nationality.
What is the Motor Vehicle Property Tax in the Dominican Republic?
The Motor Vehicle Property Tax in the Dominican Republic is an annual tax that is applied to motor vehicles registered in the country. The tax rate is based on the taxable value of the vehicle and varies depending on the make, model and year of the vehicle. Vehicle owners must file a declaration and pay the tax annually. Failure to pay this tax may result in fines and penalties, and the authorities may retain the vehicle if the tax obligation is not met.
Are there support and counseling programs for people with disciplinary records in Paraguay?
In Paraguay, there may be support and counseling programs aimed at helping people with disciplinary records. These programs can provide resources and guidance to facilitate the reintegration of these individuals into society and into their respective professions.
What are the characteristics of the commercial lease contract in Mexico
The commercial lease contract in Mexico is characterized by being a bilateral, onerous, consensual, commutative and successive contract, in which one party undertakes to grant the temporary use or enjoyment of a movable or immovable property to another party, change of a periodic payment.
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