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How is a "procedure" defined in Costa Rican legislation?
In Costa Rican legislation, a "procedure" is defined as an administrative or bureaucratic procedure that must be carried out to obtain a permit, license, authorization or carry out any procedure before a government entity. This includes submitting applications, documentation, and meeting specific requirements.
What are best practices for implementing a risk list check compliance program in Peru?
Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to buy property in the Dominican Republic?
As a Dominican residing abroad and wishing to purchase property in the Dominican Republic, it is not necessary to obtain an identity and electoral card. However, you must follow the procedures established for the acquisition of properties and comply with the corresponding legal requirements.
How are debts settled after the auction of assets in Peru?
After the auction of seized assets in Peru, the proceeds generated are used to pay debts in an order of priority established by law. Legal costs, garnishment expenses, and tax debts take priority in payment before the remainder is distributed to other creditors.
How does tax debt affect taxpayers who carry out consulting and professional services activities in Argentina?
Taxpayers who carry out consulting and professional services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.
What is the role of external auditors in preventing money laundering in Colombia?
External auditors play an important role in preventing money laundering in Colombia. These professionals carry out independent evaluations of the entities' internal policies and controls, including the detection of possible money laundering risks. Additionally, external auditors can recommend improvements in organizations' processes and procedures to strengthen the prevention and detection of money laundering, thus contributing to the integrity and transparency of the financial system in Colombia.
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