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How are commercial relations with PEP managed within the private sector in Ecuador?
In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.
How does the variability in exchange rates affect the tax obligations of taxpayers with international operations in Ecuador?
The variability in exchange rates may affect the tax obligations of taxpayers with international operations in Ecuador. Fluctuations in exchange rates can impact revenues, costs and profits, which in turn affect the tax base and tax settlement. Taxpayers should consider currency risk management and understand tax regulations related to foreign currency transactions to ensure compliance and efficient tax planning.
How are legal and regulatory risks managed in due diligence for telecommunications services companies in Peru?
For telecommunications services companies in Peru, due diligence on legal and regulatory risks involves reviewing licenses, compliance with sector regulations, and possible legal litigation. Regulatory agreements, changes in telecommunications legislation, and to ensure compliance with current regulatory measures are analyzed.
What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?
CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.
What are judicial records in Peru?
Judicial records in Peru are records that document a person's participation in criminal judicial processes. These records may include information about arrests, charges, convictions, and sentences.
Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?
Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.
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