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What is RISE and who should register?
The RISE (Registry of Socioeconomic Information) is a registry used in Ecuador to identify people and companies that are subject to tax and/or social security obligations. Natural and legal persons that carry out economic activities are required to register in the RISE.
What happens if I cannot apply in person for my criminal record in the Dominican Republic due to a disability?
If you are unable to apply in person for your criminal record in the Dominican Republic due to a disability, you should contact the appropriate institution to inform them of your situation and explore options to apply alternatively. They may offer assistance or accommodations to ensure you can access criminal records application services
How are adoption procedures managed in Panama?
The National Immigration Service (SNM) and the Patronato del Niño are the entities in charge of adoption procedures.
Can you indicate the name of your last social event or celebration you attended in Ecuador?
The last event I attended was [Event Name] on [Event Date].
What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
How is regulatory compliance in Peru preventing and combating smuggling and illegal trade?
The prevention and combat of smuggling and illegal trade in Peru is based on customs and foreign trade regulations, as well as collaboration with border and customs control agencies.
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