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How can I request a permit to carry out scientific research in Costa Rica?
To request a permit to carry out scientific research in Costa Rica, you must submit an application to the Ministry of Science, Technology and Telecommunications, accompanied by a research protocol, information about the research team, and comply with the ethical and legal requirements. established.
How can companies foster a culture of regulatory compliance in Peru?
Companies can foster a culture of regulatory compliance in Peru by promoting ethics, offering employee training, establishing whistleblowing channels, and exemplifying compliance in their leadership.
How can I request a refund of a real estate tax in Costa Rica?
To request a refund of a real estate tax in Costa Rica, you must submit a request to the corresponding municipality, providing the required documentation and justifying the reason for the refund, such as if it has been overpaid.
How is regulatory compliance addressed in the field of cybersecurity in Paraguay?
Regulatory compliance in cybersecurity in Paraguay involves following laws and regulations that seek to protect the integrity and confidentiality of information. Bodies such as the Digital Certification Agency (ACD) play a key role in promoting safe online practices and compliance with cybersecurity standards. Companies must comply with specific requirements to protect digital information and prevent cyberattacks, thus contributing to the security of digital infrastructure in the country.
What happens if an accomplice decides to cooperate with justice during the trial in Paraguay?
If an accomplice decides to cooperate with justice during the trial, they can provide relevant information that will help solve the case and, in some cases, will be considered as a mitigating factor in their sentence.
What is the scope of PEP regulation in financial transactions in Chile?
The regulation of PEPs in financial transactions in Chile is broad and covers areas such as banking, the stock market, foreign investment and international transactions. This is done to prevent money laundering and terrorist financing.
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